INTU PROPERTIES PLC
| Status | ADMINISTRATION |
| Company No. | 03685527 |
| Category | Private Limited Company |
| Incorporated | 14 Dec 1998 |
| Age | 25 years, 5 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
INTU PROPERTIES PLC is an administration private limited company with number 03685527. It was incorporated 25 years, 5 months, 2 days ago, on 14 December 1998. The company address is 10 Fleet Place, London, EC4M 7RB.
Company Fillings
Liquidation in administration progress report
Date: 24 Jan 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 02 Aug 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 04 Jul 2023
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 31 Jan 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2022
Action Date: 05 Aug 2022
Category: Address
Type: AD01
Old address: 10 Fleet Place London EC4M 7QS
New address: 10 Fleet Place London EC4M 7RB
Change date: 2022-08-05
Documents
Liquidation in administration progress report
Date: 05 Aug 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 24 Jan 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2021
Action Date: 14 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-14
New address: 10 Fleet Place London EC4M 7QS
Old address: C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Documents
Liquidation change of membership of creditors or liquidation committee
Date: 07 Sep 2021
Category: Insolvency
Type: COM2
Documents
Liquidation in administration progress report
Date: 03 Aug 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 30 Jun 2021
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation change of membership of creditors or liquidation committee
Date: 03 Apr 2021
Category: Insolvency
Type: COM2
Documents
Termination secretary company with name termination date
Date: 01 Feb 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-12-31
Officer name: Susan Marsden
Documents
Liquidation in administration progress report
Date: 25 Jan 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Termination director company with name termination date
Date: 10 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-02
Officer name: David Hargrave
Documents
Liquidation in administration statement of affairs with form attached
Date: 30 Nov 2020
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOC
Documents
Liquidation change of membership of creditors or liquidation committee
Date: 26 Nov 2020
Category: Insolvency
Type: COM2
Documents
Liquidation establishment of creditors or liquidation committee
Date: 30 Oct 2020
Category: Insolvency
Type: COM1
Documents
Liquidation in administration result creditors meeting
Date: 30 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration statement of affairs with form attached
Date: 30 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOC
Documents
Liquidation in administration statement of affairs with form attached
Date: 09 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration proposals
Date: 08 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2020
Action Date: 15 Aug 2020
Category: Address
Type: AD01
New address: 15 Canada Square Canary Wharf London E14 5GL
Old address: Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Change date: 2020-08-15
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Address
Type: AD01
New address: Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Old address: Kpmg Llp 15 Canada Square London E14 5GL
Change date: 2020-08-03
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-03
New address: Kpmg Llp 15 Canada Square London E14 5GL
Old address: 40 Broadway London SW1H 0BT
Documents
Liquidation in administration appointment of administrator
Date: 21 Jul 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination director company with name termination date
Date: 09 Jul 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-26
Officer name: John Whittaker
Documents
Termination director company with name termination date
Date: 09 Jul 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-26
Officer name: John Strachan
Documents
Termination director company with name termination date
Date: 09 Jul 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen David Barber
Termination date: 2020-06-26
Documents
Termination director company with name termination date
Date: 09 Jul 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-26
Officer name: Cheryl Joanne Millington
Documents
Termination director company with name termination date
Date: 09 Jul 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Ian Burke
Termination date: 2020-06-26
Documents
Termination director company with name termination date
Date: 09 Jul 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Keith Underwood
Termination date: 2020-06-26
Documents
Termination director company with name termination date
Date: 06 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-01
Officer name: Edward Matthew Giles Roberts
Documents
Accounts with accounts type group
Date: 29 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 24 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-01
Officer name: Mr David Hargrave
Documents
Confirmation statement with no updates
Date: 12 Dec 2019
Action Date: 30 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-30
Documents
Termination director company with name termination date
Date: 28 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-25
Officer name: Adele Helen Anderson
Documents
Change person director company with change date
Date: 18 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Matthew Giles Roberts
Change date: 2019-10-17
Documents
Change person director company with change date
Date: 17 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-17
Officer name: Ms Cheryl Joanne Millington
Documents
Change person director company with change date
Date: 17 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Ian Burke
Change date: 2019-10-17
Documents
Change person director company with change date
Date: 17 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-17
Officer name: Mr Robert Lee Allen
Documents
Appoint person director company with name date
Date: 10 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-09
Officer name: Mr Stephen David Barber
Documents
Resolution
Date: 14 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Lee Allen
Appointment date: 2019-06-10
Documents
Accounts with accounts type group
Date: 06 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 22 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 08 May 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-03
Officer name: Rakhi (Parekh) Goss-Custard
Documents
Termination director company with name termination date
Date: 07 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-26
Officer name: David Andrew Fischel
Documents
Appoint person director company with name date
Date: 07 May 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Cheryl Millington
Appointment date: 2019-05-03
Documents
Change person director company with change date
Date: 20 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Strachan
Change date: 2019-03-19
Documents
Termination director company with name termination date
Date: 20 Feb 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-18
Officer name: Louise Alexandra Virginia Charlotte Patten
Documents
Termination director company with name termination date
Date: 19 Feb 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-18
Officer name: Richard Michael Gordon
Documents
Termination director company with name termination date
Date: 02 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: George Raymond Fine
Documents
Confirmation statement with no updates
Date: 10 Dec 2018
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Appoint person director company with name date
Date: 12 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-01
Officer name: Mr Michael Ian Burke
Documents
Termination director company with name termination date
Date: 01 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-30
Officer name: Andrew David Strang
Documents
Accounts with accounts type group
Date: 08 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 03 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 Dec 2017
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Accounts with accounts type group
Date: 05 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 18 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 08 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Mack Huntley
Termination date: 2017-05-03
Documents
Termination director company with name termination date
Date: 08 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-03
Officer name: David Patrick Henry Burgess
Documents
Capital allotment shares
Date: 19 Jan 2017
Action Date: 22 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-22
Capital : 677,835,121.5 GBP
Documents
Confirmation statement with updates
Date: 09 Dec 2016
Action Date: 30 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-30
Documents
Change person director company
Date: 04 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 27 Oct 2016
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-26
Officer name: Mr John Whittaker
Documents
Change person director company with change date
Date: 27 Oct 2016
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-26
Officer name: Mr Steven Keith Underwood
Documents
Capital allotment shares
Date: 09 Oct 2016
Action Date: 08 Sep 2016
Category: Capital
Type: SH01
Capital : 672,385,951.00 GBP
Date: 2016-09-08
Documents
Capital allotment shares
Date: 16 Sep 2016
Action Date: 12 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-12
Capital : 672,368,659.50 GBP
Documents
Capital allotment shares
Date: 09 Aug 2016
Action Date: 09 Aug 2016
Category: Capital
Type: SH01
Capital : 672,353,439.5 GBP
Date: 2016-08-09
Documents
Capital allotment shares
Date: 02 Aug 2016
Action Date: 30 Jun 2016
Category: Capital
Type: SH01
Capital : 672,355,509 GBP
Date: 2016-06-30
Documents
Accounts with accounts type group
Date: 24 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 13 May 2016
Action Date: 06 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-06
Capital : 672,349,056.00 GBP
Documents
Resolution
Date: 12 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 May 2016
Action Date: 04 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-04
Officer name: Nilesh Sachdev
Documents
Capital allotment shares
Date: 22 Apr 2016
Action Date: 22 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-22
Capital : 672,342,600.50 GBP
Documents
Capital allotment shares
Date: 07 Apr 2016
Action Date: 15 Mar 2016
Category: Capital
Type: SH01
Capital : 672,337,366.50 GBP
Date: 2016-03-15
Documents
Annual return company with made up date no member list
Date: 29 Feb 2016
Action Date: 30 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-30
Documents
Change person director company with change date
Date: 26 Feb 2016
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-25
Officer name: Mrs Rakhi Parekh
Documents
Move registers to registered office company with new address
Date: 26 Feb 2016
Category: Address
Type: AD04
New address: 40 Broadway London SW1H 0BT
Documents
Capital allotment shares
Date: 13 Jan 2016
Action Date: 24 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-24
Capital : 672,330,913.50 GBP
Documents
Capital allotment shares
Date: 18 Nov 2015
Action Date: 22 Oct 2015
Category: Capital
Type: SH01
Capital : 669,620,764 GBP
Date: 2015-10-22
Documents
Appoint person director company with name date
Date: 26 Oct 2015
Action Date: 07 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-07
Officer name: Mrs Rakhi Parekh
Documents
Appoint person director company with name date
Date: 23 Oct 2015
Action Date: 07 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Strachan
Appointment date: 2015-10-07
Documents
Capital allotment shares
Date: 15 Sep 2015
Action Date: 12 Aug 2015
Category: Capital
Type: SH01
Capital : 669,595,101.0 GBP
Date: 2015-08-12
Documents
Capital allotment shares
Date: 10 Jun 2015
Action Date: 28 May 2015
Category: Capital
Type: SH01
Date: 2015-05-28
Capital : 669,595,101 GBP
Documents
Capital allotment shares
Date: 05 Jun 2015
Action Date: 20 May 2015
Category: Capital
Type: SH01
Date: 2015-05-20
Capital : 661,559,288.50 GBP
Documents
Accounts with accounts type group
Date: 04 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 01 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Apr 2015
Action Date: 23 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-23
Capital : 658,431,251 GBP
Documents
Change person director company with change date
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-19
Officer name: Mr John Whittaker
Documents
Change person director company with change date
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Underwood
Change date: 2015-03-19
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2015
Action Date: 30 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-30
Documents
Capital allotment shares
Date: 17 Dec 2014
Action Date: 25 Nov 2014
Category: Capital
Type: SH01
Capital : 658,419,025.50 GBP
Date: 2014-11-25
Documents
Capital allotment shares
Date: 04 Nov 2014
Action Date: 25 Sep 2014
Category: Capital
Type: SH01
Capital : 655,726,571.50 GBP
Date: 2014-09-25
Documents
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