COVENT GARDEN PROPERTY LIMITED — Filings & Documents (85)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-07-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-07-03 · Other
(E)Final statement of accounts
2008-07-03 · Other
(E)Return of final meeting
2008-07-03 · Other
(E)Special resolution
2008-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-04-28 · Winding Up
(E)Special Resolution (Winding Up)
2008-04-28 · Winding Up
(E)FW1 - Certificate of solvency
2008-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)Annual return
1997-06-26 · Annual Return
(E)Annual return
1996-07-10 · Annual Return
(E)Annual return
1995-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-04 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-04 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-04 · Other
(E)Annual return
1994-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-02 · Address Change
(E)Annual return
1993-02-10 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1992-09-21 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-21 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-25 · Address Change
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-25 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-16 · Director/Secretary Change
(E)Annual return
1990-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-15 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)Resignation letter from directors or secretaries
1989-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)Notice of registered office and any change thereof
1984-10-19 · Address Change
(E)Memorandum of satisfaction
1984-10-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-10-19 · Memorandum & Articles
(E)Annual return
1984-02-10 · Annual Return
(E)Annual return
1984-02-10 · Annual Return
(E)Annual return
1984-02-10 · Annual Return
(E)Annual return
1981-05-08 · Annual Return
(E)Annual return
1981-05-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-08 · Other
(E)Certificate of Registration of Charge
1979-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-08 · Other
(E)Certificate of Registration of Charge
1979-11-08 · Charges
(E)Notice of registered office and any change thereof
1979-07-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-16 · Other
(E)FIB - Return of allotments
1979-07-16 · Other
(E)Notice of registered office and any change thereof
1979-06-15 · Address Change
(E)Memorandum & Articles of Association
1979-06-08 · Memorandum & Articles
(E)Statutory Declaration
1979-06-08 · Other
Certificate of Incorporation
1979-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-07-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-07-03 | |
| (E)Final statement of accounts | Other | 2008-07-03 | |
| (E)Return of final meeting | Other | 2008-07-03 | |
| (E)Special resolution | Other | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-04-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-04-28 | |
| (E)FW1 - Certificate of solvency | Other | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-04 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-25 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-16 | |
| (E)Annual return | Annual Return | 1990-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-15 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-19 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)Annual return | Annual Return | 1981-05-08 | |
| (E)Annual return | Annual Return | 1981-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-16 | |
| (E)FIB - Return of allotments | Other | 1979-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-08 | |
| (E)Statutory Declaration | Other | 1979-06-08 | |
| Certificate of Incorporation | Incorporation | 1979-06-08 |
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