About

Registered Number: 06529417
Date of Incorporation: 10/03/2008 (16 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 27/05/2019 (4 years and 11 months ago)
Registered Address: 8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY

 

Succession Properties Uk Ltd was founded on 10 March 2008 and has its registered office in Warwickshire. Succession Properties Uk Ltd has 2 directors. We do not know the number of employees at Succession Properties Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUPORT DIRECTOR LIMITED 10 March 2008 31 March 2008 1
Secretary Name Appointed Resigned Total Appointments
DUPORT SECRETARY LIMITED 10 March 2008 31 March 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 May 2019
LIQ14 - N/A 27 February 2019
AD01 - Change of registered office address 11 January 2018
RESOLUTIONS - N/A 09 January 2018
LIQ02 - N/A 09 January 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 09 January 2018
SOAS(A) - Striking-off action suspended (Section 652A) 01 August 2015
GAZ1(A) - First notification of strike-off in London Gazette) 23 June 2015
DS01 - Striking off application by a company 11 June 2015
AD01 - Change of registered office address 16 March 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 18 March 2014
AAMD - Amended Accounts 19 August 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 28 March 2013
AA01 - Change of accounting reference date 21 December 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 23 December 2010
AD01 - Change of registered office address 28 June 2010
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 12 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
287 - Change in situation or address of Registered Office 22 January 2009
287 - Change in situation or address of Registered Office 16 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
287 - Change in situation or address of Registered Office 31 March 2008
NEWINC - New incorporation documents 10 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.