Advanced company searchLink opens in new window

FIRST RESIDENTIAL PROPERTIES PLC

Company number 06689959

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2012 DS01 Application to strike the company off the register
05 Jul 2012 AD01 Registered office address changed from 60 Cannon Street London EC4N 6NP England on 5 July 2012
25 Jun 2012 TM01 Termination of appointment of Paul Neil Bellack as a director on 30 March 2012
25 Jun 2012 TM01 Termination of appointment of Michael John Earl as a director on 30 March 2012
06 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
Statement of capital on 2011-10-06
  • GBP 56,249
04 Oct 2011 AP01 Appointment of Professor Michael John Earl as a director on 21 March 2011
21 Mar 2011 AP01 Appointment of Mr Paul Neil Bellack as a director
19 Mar 2011 TM01 Termination of appointment of Peter Cass as a director
21 Feb 2011 AA Full accounts made up to 31 December 2010
21 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 31/12/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2011 BS Balance Sheet
18 Feb 2011 AUDR Auditor's report
18 Feb 2011 AUDS Auditor's statement
18 Feb 2011 MAR Re-registration of Memorandum and Articles
18 Feb 2011 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Feb 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Feb 2011 RR01 Re-registration from a private company to a public company
17 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mr David Nolan Fell on 1 May 2010
17 Sep 2010 CH03 Secretary's details changed for Mr Peter Vernon Charles Cass on 1 May 2010
22 Apr 2010 AD01 Registered office address changed from 115 Ashfield Street London E1 3EX on 22 April 2010
22 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Oct 2009 AP01 Appointment of Mr Peter Vernon Charles Cass as a director