CARMELITE PROPERTY MANAGEMENT LIMITED

03182775
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
20 Jun 2024 gazette Gazette Dissolved Liquidation 1 Buy now
20 Mar 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
19 Jun 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
12 May 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 May 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
11 May 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 May 2022 resolution Resolution 1 Buy now
10 May 2022 address Move Registers To Sail Company With New Address 2 Buy now
10 May 2022 address Change Sail Address Company With Old Address New Address 2 Buy now
26 May 2021 accounts Annual Accounts 16 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Oct 2020 capital Statement of capital (Section 108) 3 Buy now
15 Oct 2020 insolvency Solvency Statement dated 25/09/20 1 Buy now
15 Oct 2020 resolution Resolution 1 Buy now
13 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Oct 2020 capital Statement of capital (Section 108) 3 Buy now
13 Oct 2020 insolvency Solvency Statement dated 25/09/20 1 Buy now
13 Oct 2020 resolution Resolution 1 Buy now
13 Oct 2020 resolution Resolution 1 Buy now
07 Oct 2020 accounts Annual Accounts 16 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 16 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 accounts Annual Accounts 16 Buy now
22 Aug 2017 accounts Annual Accounts 16 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 16 Buy now
04 May 2016 annual-return Annual Return 4 Buy now
28 Apr 2016 auditors Auditors Resignation Company 1 Buy now
22 Apr 2016 auditors Auditors Resignation Company 1 Buy now
22 Apr 2016 auditors Auditors Resignation Company 1 Buy now
04 Apr 2016 officers Termination of appointment of secretary (Craig George Donaldson) 1 Buy now
18 Mar 2016 officers Change of particulars for director (Delphine Deasy) 3 Buy now
02 Feb 2016 officers Termination of appointment of director (Kim Gozzett) 1 Buy now
02 Feb 2016 officers Appointment of director (Mr Mark Andrew Webberley) 2 Buy now
04 Aug 2015 annual-return Annual Return 5 Buy now
20 Apr 2015 accounts Annual Accounts 16 Buy now
16 Sep 2014 accounts Annual Accounts 17 Buy now
08 Aug 2014 annual-return Annual Return 5 Buy now
04 Jul 2014 address Change Sail Address Company With Old Address 1 Buy now
22 Nov 2013 address Change Sail Address Company 1 Buy now
22 Nov 2013 address Move Registers To Sail Company 1 Buy now
14 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Sep 2013 officers Change of particulars for director (Mrs. Kim Gozzett) 2 Buy now
13 Aug 2013 annual-return Annual Return 4 Buy now
09 Aug 2013 officers Appointment of secretary (Craig George Donaldson) 3 Buy now
19 Jul 2013 accounts Annual Accounts 19 Buy now
17 Jul 2013 officers Termination of appointment of secretary (David Edwards) 1 Buy now
28 Sep 2012 accounts Annual Accounts 21 Buy now
21 Aug 2012 annual-return Annual Return 4 Buy now
07 Feb 2012 officers Termination of appointment of director (Delphine Deasy) 1 Buy now
12 Jan 2012 officers Appointment of director (Delphine Deasy) 2 Buy now
12 Jan 2012 officers Termination of appointment of director (Roger Taylor) 1 Buy now
07 Dec 2011 officers Appointment of secretary (David Edwards) 2 Buy now
02 Dec 2011 officers Termination of appointment of secretary (Sandra Honey) 1 Buy now
16 Aug 2011 annual-return Annual Return 5 Buy now
12 Jul 2011 accounts Annual Accounts 20 Buy now
03 Nov 2010 officers Termination of appointment of director (David Thomson) 1 Buy now
03 Nov 2010 officers Appointment of director (Roger David Taylor) 2 Buy now
10 Aug 2010 annual-return Annual Return 5 Buy now
21 Jul 2010 accounts Annual Accounts 27 Buy now
12 May 2010 officers Change of particulars for secretary (Sandra Lockwood) 1 Buy now
18 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Aug 2009 annual-return Return made up to 01/08/09; full list of members 3 Buy now
04 Aug 2009 accounts Annual Accounts 26 Buy now
16 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
08 Apr 2009 officers Director appointed david malcolm thomson 2 Buy now
08 Apr 2009 officers Appointment terminated director andrew gurnham 1 Buy now
08 Apr 2009 officers Appointment terminated director andrew spillane 1 Buy now
31 Mar 2009 officers Secretary appointed sandra lockwood 1 Buy now
18 Feb 2009 officers Director appointed kim gozzett 3 Buy now
26 Nov 2008 address Location of register of members 1 Buy now
26 Nov 2008 address Registered office changed on 26/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX 1 Buy now
13 Oct 2008 officers Appointment terminated secretary roger walter 1 Buy now
18 Sep 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
05 Sep 2008 accounts Annual Accounts 27 Buy now
11 Aug 2008 address Location of register of members 1 Buy now
11 Aug 2008 annual-return Return made up to 01/08/08; full list of members 3 Buy now
13 May 2008 officers Director's change of particulars / andrew gurnham / 01/05/2008 1 Buy now
29 Dec 2007 accounts Annual Accounts 22 Buy now
11 Dec 2007 officers Director's particulars changed 1 Buy now
05 Dec 2007 officers Director resigned 1 Buy now
10 Oct 2007 officers Director resigned 1 Buy now
09 Oct 2007 officers Director resigned 1 Buy now
11 Sep 2007 officers New director appointed 1 Buy now
04 Sep 2007 annual-return Return made up to 01/08/07; no change of members 8 Buy now
04 Sep 2007 accounts Annual Accounts 45 Buy now
23 May 2007 officers Director's particulars changed 1 Buy now
28 Apr 2007 officers New director appointed 2 Buy now
25 Apr 2007 address Location of register of members 1 Buy now
25 Apr 2007 officers New secretary appointed 2 Buy now
25 Apr 2007 officers New director appointed 2 Buy now
11 Apr 2007 officers Secretary resigned 1 Buy now
28 Mar 2007 officers Director resigned 1 Buy now
28 Mar 2007 officers Director resigned 1 Buy now
10 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now