CVP PROPERTIES LIMITED

Company Documents

DateDescription
07/08/127 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/04/1217 April 2012 APPLICATION FOR STRIKING-OFF

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/06/113 June 2011 Annual return made up to 22 April 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/05/1020 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ROGER RYAN / 22/04/2010

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20/05/1020 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE RYAN / 22/04/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/12/0921 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/12/0921 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/12/0921 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/05/0915 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR CLIFFORD RYAN

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/09 FROM: GISTERED OFFICE CHANGED ON 25/03/2009 FROM 4F SHIRLAND MEWS LONDON W9 3DY

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23/03/0923 March 2009 DIRECTOR APPOINTED PAULINE RYAN

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23/03/0923 March 2009 APPOINTMENT TERMINATED SECRETARY PAULINE RYAN

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23/03/0923 March 2009 SECRETARY APPOINTED ROGER RYAN

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/08/0820 August 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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14/05/0714 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/05/0626 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/06/0516 June 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/05/0415 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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06/02/046 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/08/038 August 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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11/06/0211 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/06/027 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/06/022 June 2002 NEW SECRETARY APPOINTED

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02/06/022 June 2002 NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 SECRETARY RESIGNED

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30/04/0230 April 2002 REGISTERED OFFICE CHANGED ON 30/04/02 FROM: G OFFICE CHANGED 30/04/02 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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30/04/0230 April 2002 DIRECTOR RESIGNED

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22/04/0222 April 2002 Incorporation

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22/04/0222 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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