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DESIGNATED PROPERTY LIMITED

Company number 06741119

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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)
25 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	CH01	Director's details changed for Graham Nieto on 4 November 2012	View PDF Director's details changed for Graham Nieto on 4 November 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	AD01	Registered office address changed from 268 Colney Hatch Lane London N10 1BD United Kingdom on 1 February 2012	View PDF Registered office address changed from 268 Colney Hatch Lane London N10 1BD United Kingdom on 1 February 2012 - link opens in a new window - 1 page (1 page)
12 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
10 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
07 Jul 2010	AD01	Registered office address changed from 156 Blackfriars Road London SE1 8EN on 7 July 2010	View PDF Registered office address changed from 156 Blackfriars Road London SE1 8EN on 7 July 2010 - link opens in a new window - 1 page (1 page)
13 May 2010	CH01	Director's details changed for Graham Nieto on 4 December 2009	View PDF Director's details changed for Graham Nieto on 4 December 2009 - link opens in a new window - 1 page (1 page)
10 May 2010	TM01	Termination of appointment of Mauricio Pizzano as a director	View PDF Termination of appointment of Mauricio Pizzano as a director - link opens in a new window - 1 page (1 page)
10 May 2010	TM02	Termination of appointment of Mauricio Pizzano as a secretary	View PDF Termination of appointment of Mauricio Pizzano as a secretary - link opens in a new window - 1 page (1 page)
15 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	View PDF Annual return made up to 4 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2008	288a	Director and secretary appointed mauricio pizzano	View PDF Director and secretary appointed mauricio pizzano - link opens in a new window - 2 pages (2 pages)

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