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CUSTODIAN REAL ESTATE (JMP4) LIMITED

Company number 11187952

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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)
18 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
06 Jan 2021	AD01	Registered office address changed from 1 New Walk Place Leicester LE1 6RU United Kingdom to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 6 January 2021	View PDF Registered office address changed from 1 New Walk Place Leicester LE1 6RU United Kingdom to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 - link opens in a new window - 1 page (1 page)
06 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Dec 2020	PSC07	Cessation of Endless Newco 1 Limited as a person with significant control on 1 October 2019	View PDF Cessation of Endless Newco 1 Limited as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-10-01 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	PSC02	Notification of Custodian Reit Plc as a person with significant control on 1 October 2019	View PDF Notification of Custodian Reit Plc as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	CH01	Director's details changed for Mr Richard James Shepherd-Cross on 1 October 2019	View PDF Director's details changed for Mr Richard James Shepherd-Cross on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	TM01	Termination of appointment of Gregory John Michael as a director on 1 October 2019	View PDF Termination of appointment of Gregory John Michael as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	TM01	Termination of appointment of Paul Raymond Patrick Mccourt as a director on 1 October 2019	View PDF Termination of appointment of Paul Raymond Patrick Mccourt as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AP01	Appointment of Mr Edward James Moore as a director on 1 October 2019	View PDF Appointment of Mr Edward James Moore as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AP01	Appointment of Mr Richard James Shepherd-Cross as a director on 1 October 2019	View PDF Appointment of Mr Richard James Shepherd-Cross as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AD01	Registered office address changed from Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG England to 1 New Walk Place Leicester LE1 6RU on 4 October 2019	View PDF Registered office address changed from Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG England to 1 New Walk Place Leicester LE1 6RU on 4 October 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	MR04	Satisfaction of charge 111879520001 in full	View PDF Satisfaction of charge 111879520001 in full - link opens in a new window - 1 page (1 page)
04 Oct 2019	MR04	Satisfaction of charge 111879520002 in full	View PDF Satisfaction of charge 111879520002 in full - link opens in a new window - 1 page (1 page)
04 Oct 2019	MR04	Satisfaction of charge 111879520004 in full	View PDF Satisfaction of charge 111879520004 in full - link opens in a new window - 1 page (1 page)
04 Oct 2019	MR04	Satisfaction of charge 111879520003 in full	View PDF Satisfaction of charge 111879520003 in full - link opens in a new window - 1 page (1 page)
04 Oct 2019	MR04	Satisfaction of charge 111879520005 in full	View PDF Satisfaction of charge 111879520005 in full - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)

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