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FIRST PROPERTY RENTALS LIMITED

Company number 04111612

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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)
24 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
21 May 2020 LIQ03 Liquidators' statement of receipts and payments to 7 March 2020
12 Jul 2019 CH01 Director's details changed for Mr Paul Crocker on 12 July 2019
10 Apr 2019 600 Appointment of a voluntary liquidator
10 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-08
25 Mar 2019 LIQ01 Declaration of solvency
25 Mar 2019 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 25 March 2019
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
06 Oct 2018 AA Micro company accounts made up to 31 December 2017
02 Jan 2018 PSC05 Change of details for Delph Property Group Limited as a person with significant control on 19 December 2017
27 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Sep 2017 CH01 Director's details changed for Mr Paul Crocker on 4 September 2017
22 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
23 Sep 2014 CH01 Director's details changed for Mr Paul Crocker on 23 September 2014
23 Sep 2014 CH03 Secretary's details changed for Vanessa Sara Crocker on 23 September 2014
25 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
18 Sep 2013 AA Accounts for a small company made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders