CUSSINS PROPERTY GROUP LIMITED

Company number 01589824

Date	Type	Description	View / Download
01 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
15 Oct 2019	AD01	Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 15 October 2019	(2 pages)
14 Oct 2019	LIQ01	Declaration of solvency	(6 pages)
14 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
14 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30	(1 page)
05 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with updates	(4 pages)
10 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
06 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	(4 pages)
06 Mar 2018	PSC02	Notification of Cussins Commercial Developments Limited as a person with significant control on 6 April 2016	(2 pages)
06 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 6 March 2018	(2 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(4 pages)
20 May 2017	AD01	Registered office address changed from Condor House St Pauls Churchyard London EC4M 8AL United Kingdom to Condor House St Paul's Churchyard London EC4M 8AL on 20 May 2017	(1 page)
19 May 2017	AD01	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Condor House St Pauls Churchyard London EC4M 8AL on 19 May 2017	(1 page)
17 Jan 2017	AD01	Registered office address changed from 2 Centro Place Pride Park Derby Derbyshire DE24 8RF to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 January 2017	(1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
04 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
09 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
03 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1	(3 pages)
12 Jun 2015	AP01	Appointment of Mr David Thomas Milloy as a director on 12 June 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015	(1 page)
13 May 2015	MR04	Satisfaction of charge 5 in full	(8 pages)
13 May 2015	MR04	Satisfaction of charge 6 in full	(18 pages)
02 Dec 2014	AP01	Appointment of Philip Hartley Miller as a director on 19 November 2014	(3 pages)