CANBERRA PROPERTY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01001855

Incorporation date

05/02/1971

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

26/05/2013

Final Gazette dissolved following liquidation

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26/02/2013

Return of final meeting in a members' voluntary winding up

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12/11/2012

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 2012-11-12

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12/11/2012

Declaration of solvency

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12/11/2012

Appointment of a voluntary liquidator

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12/11/2012

Resolutions

View PDF (1 pages)

25/04/2012

Accounts for a dormant company made up to 2011-12-31

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27/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

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07/10/2011

Termination of appointment of Peter Anthony Carr as a director on 2011-09-30

View PDF (1 pages)

13/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

31/03/2011

Director's details changed for Peter Anthony Carr on 2011-03-31

View PDF (2 pages)

30/03/2011

Secretary's details changed for Colin Richard Clapham on 2011-03-28

View PDF (2 pages)

30/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 2011-03-30

View PDF (2 pages)

04/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

12/11/2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

View PDF (1 pages)

16/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

02/04/2010

Director's details changed for Peter Anthony Carr on 2010-04-01

View PDF (2 pages)

18/03/2010

Director's details changed for Peter Robert Andrew on 2010-03-18

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04/02/2010

Termination of appointment of Christopher Carney as a director

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04/02/2010

Appointment of Vikranth Chandran as a director

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11/01/2010

Secretary's details changed for Colin Richard Clapham on 2010-01-11

View PDF (1 pages)

05/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (6 pages)

01/12/2009

Termination of appointment of a secretary

View PDF (1 pages)

01/12/2009

Appointment of Colin Richard Clapham as a secretary

View PDF (1 pages)

24/11/2009

Director's details changed for Peter Robert Andrew on 2009-11-16

View PDF (2 pages)

15/10/2009

Secretary's details changed for Karen Lorraine Atterbury on 2009-10-15

View PDF (1 pages)

07/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

03/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

09/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

08/01/2009

Director appointed peter robert andrew

View PDF (1 pages)

08/01/2009

Appointment Terminated Director raymond peacock

View PDF (1 pages)

05/01/2009

Secretary appointed karen lorraine atterbury

View PDF (1 pages)

02/01/2009

Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR

View PDF (1 pages)

02/01/2009

Appointment Terminated Secretary peter carr

View PDF (1 pages)

01/10/2008

Registered office changed on 01/10/2008 from saint davids court union street wolverhampton west midlands WV1 3JE

View PDF (1 pages)

08/07/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

27/05/2008

Director appointed christopher carney

View PDF (1 pages)

23/05/2008

Appointment Terminated Director jonathan murrin

View PDF (1 pages)

21/05/2008

Director appointed raymond anthony peacock

View PDF (1 pages)

08/05/2008

Appointment Terminated Director ian sutcliffe

View PDF (1 pages)

29/02/2008

Director and secretary appointed peter anthony carr

View PDF (1 pages)

28/02/2008

Appointment Terminated Director and Secretary james jordan

View PDF (1 pages)

13/02/2008

Director's particulars changed

View PDF (1 pages)

24/01/2008

Director's particulars changed

View PDF (1 pages)

23/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

10/01/2008

New director appointed

View PDF (2 pages)

10/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

New secretary appointed

View PDF (1 pages)

09/01/2008

Secretary resigned

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

New director appointed

View PDF (1 pages)

02/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

16/01/2007

Return made up to 01/01/07; full list of members

View PDF (2 pages)

15/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/05/2006

New director appointed

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

26/04/2006

New director appointed

View PDF (1 pages)

26/04/2006

Director resigned

View PDF (1 pages)

25/04/2006

New secretary appointed

View PDF (1 pages)

25/04/2006

Secretary resigned

View PDF (1 pages)

27/01/2006

Return made up to 01/01/06; full list of members

View PDF (2 pages)

15/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

03/02/2005

Return made up to 01/01/05; full list of members

View PDF (6 pages)

22/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

24/02/2004

Director's particulars changed

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (4 pages)

26/01/2004

Return made up to 01/01/04; full list of members

View PDF (5 pages)

01/11/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

01/04/2003

Return made up to 13/03/03; full list of members

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14/11/2002

Resolutions

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14/11/2002

Resolutions

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14/11/2002

Resolutions

View PDF (0 pages)

14/11/2002

Resolutions

View PDF (8 pages)

05/11/2002

Registered office changed on 05/11/02 from: manning house 22 carlisle place london SW1P 1JA

View PDF (1 pages)

02/11/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

09/04/2002

Return made up to 13/03/02; full list of members

View PDF (5 pages)

09/04/2002

Registered office changed on 09/04/02 from: manning house 22 carlisle place london SW1 1JA

View PDF (1 pages)

15/02/2002

Director's particulars changed

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (3 pages)

29/11/2001

New secretary appointed;new director appointed

View PDF (3 pages)

26/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

Secretary resigned

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (1 pages)

16/10/2001

Registered office changed on 16/10/01 from: 8 suffolk street london SW1Y 4HG

View PDF (1 pages)

12/07/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

12/07/2001

Resolutions

View PDF (1 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

27/04/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

27/04/2001

Location of register of members address changed

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25/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

22/04/2000

New director appointed

View PDF (2 pages)

22/04/2000

Director resigned

View PDF (1 pages)

19/04/2000

Return made up to 13/03/00; full list of members

View PDF (7 pages)

15/10/1999

New secretary appointed

View PDF (2 pages)

15/10/1999

Secretary resigned

View PDF (1 pages)

02/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

New director appointed

View PDF (2 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

24/03/1999

Return made up to 13/03/99; no change of members

View PDF (5 pages)

24/03/1999

Registered office changed on 24/03/99

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15/12/1998

Auditor's resignation

View PDF (3 pages)

15/07/1998

Return made up to 13/03/98; no change of members

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20/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

02/03/1998

Secretary resigned

View PDF (1 pages)

02/03/1998

New secretary appointed

View PDF (1 pages)

06/05/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

10/04/1997

Return made up to 13/03/97; full list of members

View PDF (7 pages)

10/04/1997

Director's particulars changed;director resigned

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10/04/1997

Location of register of members address changed

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07/02/1997

Director resigned

View PDF (1 pages)

07/02/1997

Secretary's particulars changed

View PDF (1 pages)

30/01/1997

Registered office changed on 30/01/97 from: frairs gate 1011 stratford road solihull west midlands B90 4BN

View PDF (1 pages)

04/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

15/04/1996

Return made up to 13/03/96; no change of members

View PDF (4 pages)

15/04/1996

Secretary's particulars changed

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15/04/1996

Director resigned

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28/02/1996

New director appointed

View PDF (2 pages)

28/02/1996

Director resigned

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20/11/1995

New director appointed

View PDF (2 pages)

13/11/1995

Director resigned

View PDF (1 pages)

26/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

23/03/1995

Return made up to 13/03/95; no change of members

View PDF (7 pages)

08/02/1995

Registered office changed on 08/02/95 from: arden house oakenshaw road shirley solihull west midlands B90 4QY

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01/01/1995

A selection of documents registered before 1 January 1995

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05/11/1994

Director resigned;new director appointed

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19/08/1994

Accounting reference date extended from 31/10 to 31/12

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02/06/1994

Full accounts made up to 1993-10-31

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11/04/1994

Return made up to 13/03/94; full list of members

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22/02/1994

New director appointed

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07/02/1994

Declaration of satisfaction of mortgage/charge

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07/02/1994

Declaration of satisfaction of mortgage/charge

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22/08/1993

Full accounts made up to 1992-10-31

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25/03/1993

New director appointed

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18/03/1993

Return made up to 13/03/93; no change of members

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30/06/1992

Full accounts made up to 1991-10-31

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02/06/1992

Return made up to 13/03/92; no change of members

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02/06/1992

Secretary's particulars changed

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06/11/1991

Particulars of mortgage/charge

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31/07/1991

Full accounts made up to 1990-10-31

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05/06/1991

Director resigned

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05/06/1991

Director resigned

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05/06/1991

Return made up to 13/03/91; full list of members

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24/09/1990

Full accounts made up to 1989-10-31

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19/09/1990

Full accounts made up to 1988-10-31

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25/07/1990

Return made up to 13/03/90; full list of members

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04/06/1990

Director resigned

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29/09/1989

Return made up to 18/04/89; full list of members

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06/03/1989

Director resigned;new director appointed

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10/02/1989

Director's particulars changed

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10/02/1989

Secretary's particulars changed

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10/02/1989

Director's particulars changed

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10/02/1989

Accounting reference date shortened from 31/05 to 31/10

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06/12/1988

Particulars of mortgage/charge

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18/11/1988

Declaration of satisfaction of mortgage/charge

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18/11/1988

Declaration of satisfaction of mortgage/charge

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26/10/1988

Full group accounts made up to 1988-05-31

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22/09/1988

Resolutions

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22/09/1988

Resolutions

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22/09/1988

Resolutions

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22/09/1988

Resolutions

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22/09/1988

Resolutions

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05/07/1988

Secretary resigned;new secretary appointed

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07/06/1988

Return made up to 04/04/88; full list of members

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07/06/1988

Return made up to 06/03/87; full list of members

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06/05/1988

Nc inc already adjusted

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06/05/1988

Wd 28/03/88 ad 21/03/88--------- £ si 249000@1=249000 £ ic 2/249002

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06/05/1988

Resolutions

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06/05/1988

Resolutions

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06/05/1988

Resolutions

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06/05/1988

Resolutions

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23/03/1988

Full group accounts made up to 1987-05-31

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02/12/1987

New director appointed

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08/10/1987

Secretary resigned;new secretary appointed

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02/04/1987

Group of companies' accounts made up to 1986-05-31

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26/02/1987

Secretary resigned;new secretary appointed

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10/10/1986

Declaration of satisfaction of mortgage/charge

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12/05/1986

Resolutions

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murrin, Jonathan Charles	Director	03/07/2007 - 02/05/2008	165
White, Ian Michael	Director	02/07/1999 - 30/11/2001	41
Carr, Peter Anthony	Secretary	06/02/2008 - 01/01/2009	194
Jordan, James John	Secretary	31/12/2007 - 06/02/2008	260
Peacock, Raymond Anthony	Director	02/05/2008 - 22/12/2008	182

Persons with Significant Control

No PSC data available.

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Description

About CANBERRA PROPERTY GROUP LIMITED

CANBERRA PROPERTY GROUP LIMITED is an(a) Dissolved company incorporated on 05/02/1971 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANBERRA PROPERTY GROUP LIMITED?

CANBERRA PROPERTY GROUP LIMITED is currently Dissolved. It was registered on 05/02/1971 and dissolved on 26/05/2013.

Where is CANBERRA PROPERTY GROUP LIMITED located?

CANBERRA PROPERTY GROUP LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does CANBERRA PROPERTY GROUP LIMITED do?

CANBERRA PROPERTY GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CANBERRA PROPERTY GROUP LIMITED?

The latest filing was on 26/05/2013: Final Gazette dissolved following liquidation.