CONSOLIDATED TOWN PROPERTIES LIMITED


Registered number: 00222987
Home -> Section I - Accommodation and food service activities -> 55 - Accommodation -> 55100 - Hotels and similar accommodation -> CONSOLIDATED TOWN PROPERTIES LIMITED

Name: CONSOLIDATED TOWN PROPERTIES LIMITED
CONSOLIDATED TOWN PROPERTIES LTD
Address: 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Incorporation Date: 1927-07-04

Company status: Dissolved


Company Documents

date name form type
2020-02-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-07 30/04/18 TOTAL EXEMPTION FULL AA
2019-11-13 APPLICATION FOR STRIKING-OFF DS01
2019-07-31 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES CS01
2019-08-21 STATEMENT BY DIRECTORS SH20
2019-11-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-08-21 REDUCE ISSUED CAPITAL 06/08/2019 RES06
2019-08-21 SOLVENCY STATEMENT DATED 06/08/19 CAP-SS
2019-08-21 21/08/19 STATEMENT OF CAPITAL GBP 2700 SH19
2019-07-05 30/04/19 TOTAL EXEMPTION FULL AA
2018-06-13 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES CS01
2018-01-02 30/04/17 TOTAL EXEMPTION FULL AA
2017-06-17 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES CS01
2017-01-24 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2016-06-22 05/06/16 FULL LIST AR01
2015-06-25 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM58-60 BERNERS STREETLONDONW1T 3JS AD01
2015-06-25 05/06/15 FULL LIST AR01
2015-01-08 30/04/14 TOTAL EXEMPTION SMALL AA
2015-08-12 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ARCHIBALD MCNEIL BOYD / 13/07/2015 CH01
2015-08-12 SECRETARY'S CHANGE OF PARTICULARS / PATRICK ARCHIBALD MCNEIL BOYD / 13/07/2015 CH03
2015-08-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET BOYD / 13/07/2015 CH01
2014-12-08 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ARCHIBALD MCNEIL BOYD / 26/11/2014 CH01
2014-06-17 05/06/14 FULL LIST AR01
2014-01-30 30/04/13 TOTAL EXEMPTION SMALL AA
2014-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET BOYD / 26/11/2014 CH01
2014-12-08 SECRETARY'S CHANGE OF PARTICULARS / PATRICK ARCHIBALD MCNEIL BOYD / 26/11/2014 CH03
2013-06-11 05/06/13 FULL LIST AR01
2013-01-30 30/04/12 TOTAL EXEMPTION SMALL AA
2012-06-18 05/06/12 FULL LIST AR01
2011-12-29 30/04/11 TOTAL EXEMPTION SMALL AA
2011-06-09 05/06/11 FULL LIST AR01
2010-12-20 30/04/10 TOTAL EXEMPTION SMALL AA
2010-08-19 05/06/10 FULL LIST AR01
2009-12-24 30/04/09 TOTAL EXEMPTION SMALL AA
2009-02-25 30/04/08 TOTAL EXEMPTION SMALL AA
2009-06-11 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS 363a
2008-06-17 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS 363a
2007-01-23 AD 12/01/07-12/01/07£ SI [email protected]=19998£ IC 2/20000 88(2)R
2007-02-19 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2007-07-10 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS 363a
2007-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-03-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-07-03 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS 363a
2005-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-07-14 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS 363a
2004-06-22 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS 363a
2003-06-25 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS 363a
2003-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2003-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2002-06-21 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS 363a
2002-02-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-06-20 REGISTERED OFFICE CHANGED ON 20/06/01 FROM:58 - 60 BERNERS STREETLONDONW1P 4JS 287
2001-06-20 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS 363a
2001-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-07-24 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS 363s
2000-03-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1999-07-08 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS 363s

Last update: 2020-03-22 13:49:26