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AMSTED PROPERTIES LIMITED

Company number 03119990

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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)
04 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	TM01	Termination of appointment of Claude Manuel Littner as a director on 24 June 2013	View PDF Termination of appointment of Claude Manuel Littner as a director on 24 June 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	TM01	Termination of appointment of Simon Sugar as a director on 24 June 2013	View PDF Termination of appointment of Simon Sugar as a director on 24 June 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	TM01	Termination of appointment of Daniel Paul Sugar as a director on 24 June 2013	View PDF Termination of appointment of Daniel Paul Sugar as a director on 24 June 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	TM01	Termination of appointment of James Hughes as a director on 24 June 2013	View PDF Termination of appointment of James Hughes as a director on 24 June 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	TM01	Termination of appointment of Roger George Adams as a director on 24 June 2013	View PDF Termination of appointment of Roger George Adams as a director on 24 June 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	TM01	Termination of appointment of Louise Jane Baron as a director on 24 June 2013	View PDF Termination of appointment of Louise Jane Baron as a director on 24 June 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	TM01	Termination of appointment of Andrew Norman Cohen as a director on 24 June 2013	View PDF Termination of appointment of Andrew Norman Cohen as a director on 24 June 2013 - link opens in a new window - 1 page (1 page)
23 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
06 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 100	View PDF Annual return made up to 31 October 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 100 - link opens in a new window - 7 pages (7 pages)
06 Nov 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
05 Nov 2012	AD01	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012	View PDF Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	TM01	Termination of appointment of Colin Torquil Sandy as a director on 7 February 2012	View PDF Termination of appointment of Colin Torquil Sandy as a director on 7 February 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	TM02	Termination of appointment of Colin Torquil Sandy as a secretary on 7 February 2012	View PDF Termination of appointment of Colin Torquil Sandy as a secretary on 7 February 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	AP03	Appointment of Michael Edward Ray as a secretary on 7 February 2012	View PDF Appointment of Michael Edward Ray as a secretary on 7 February 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	AP01	Appointment of Mr Michael Edward Ray as a director on 7 February 2012	View PDF Appointment of Mr Michael Edward Ray as a director on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AP01	Appointment of Roger George Adams as a director on 7 February 2012	View PDF Appointment of Roger George Adams as a director on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
04 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Nov 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
02 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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