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CARMELITE PROPERTY MANAGEMENT LIMITED

Company number 03182775

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 28 April 2023
12 May 2022 AD01 Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 1 More London Place London SE1 2AF on 12 May 2022
11 May 2022 LIQ01 Declaration of solvency
11 May 2022 600 Appointment of a voluntary liquidator
11 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-29
10 May 2022 AD03 Register(s) moved to registered inspection location The Media Centre, 2nd Floor 2-8 Carburton Street London W1W 5AH
10 May 2022 AD02 Register inspection address has been changed from The Media Centre 2nd Floor 3-8 Carburton Street London W1W 5AJ United Kingdom to The Media Centre, 2nd Floor 2-8 Carburton Street London W1W 5AH
26 May 2021 AA Full accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
12 Nov 2020 PSC02 Notification of Carmelite Investments Limited as a person with significant control on 23 October 2020
12 Nov 2020 PSC07 Cessation of Carmelite Finance Limited as a person with significant control on 22 October 2020
15 Oct 2020 SH20 Statement by Directors
15 Oct 2020 SH19 Statement of capital on 15 October 2020
  • GBP 0.0575
15 Oct 2020 CAP-SS Solvency Statement dated 25/09/20
15 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2020 SH20 Statement by Directors
13 Oct 2020 SH19 Statement of capital on 13 October 2020
  • GBP 0.0575
13 Oct 2020 CAP-SS Solvency Statement dated 25/09/20
13 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2020 AA Full accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates