DURANCE PROPERTY LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Liquidators' statement of receipts and payments to 2025-01-26

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06/04/246 April 2024 Liquidators' statement of receipts and payments to 2024-01-26

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03/04/233 April 2023 Liquidators' statement of receipts and payments to 2023-01-26

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08/02/228 February 2022 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2022-02-08

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08/02/228 February 2022 Appointment of a voluntary liquidator

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08/02/228 February 2022 Declaration of solvency

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Resolutions

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/02/2122 February 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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07/10/197 October 2019 30/04/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 32-33 COWCROSS STREET LONDON EC1M 6DF

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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15/04/1915 April 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/04/2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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05/04/185 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE CHARMAN

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05/04/185 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PETER CHARMAN

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/04/166 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/04/1527 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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09/03/159 March 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/04/1423 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/04/1310 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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18/06/1218 June 2012 VARYING SHARE RIGHTS AND NAMES

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02/04/122 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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