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SATELLITE PROPERTIES LIMITED

Company number 01942093

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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)
21 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2020	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)
29 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 31 March 2020	View PDF Liquidators' statement of receipts and payments to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
25 Apr 2019	AD01	Registered office address changed from 4 Southerton Way Shenley Herts WD7 9LJ to Brentmead House Britannia Road London N12 9RU on 25 April 2019	View PDF Registered office address changed from 4 Southerton Way Shenley Herts WD7 9LJ to Brentmead House Britannia Road London N12 9RU on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-01 - link opens in a new window - 1 page (1 page)
04 Apr 2019	TM01	Termination of appointment of Gavin Lawrence Wiseman as a director on 28 March 2019	View PDF Termination of appointment of Gavin Lawrence Wiseman as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AA	Micro company accounts made up to 30 October 2017	View PDF Micro company accounts made up to 30 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with updates	View PDF Confirmation statement made on 20 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	AA	Total exemption small company accounts made up to 30 October 2016	View PDF Total exemption small company accounts made up to 30 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 30 October 2015	View PDF Total exemption small company accounts made up to 30 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 May 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 30 October 2014	View PDF Total exemption small company accounts made up to 30 October 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100 - link opens in a new window - 6 pages (6 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 30 October 2013	View PDF Total exemption small company accounts made up to 30 October 2013 - link opens in a new window - 5 pages (5 pages)
29 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-29 GBP 100	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 30 October 2012	View PDF Total exemption small company accounts made up to 30 October 2012 - link opens in a new window - 4 pages (4 pages)
02 May 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)

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