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A AND S UK PROPERTIES LIMITED

Company number 05564006

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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)
23 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Dec 2015 4.20 Statement of affairs with form 4.19
24 Dec 2015 600 Appointment of a voluntary liquidator
24 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-11
12 Nov 2015 AD01 Registered office address changed from Euro House 1394-1400 High Road Whetstone London N20 9BH to 1 Bentinck Street London W1U 2ED on 12 November 2015
24 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
30 May 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
14 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
03 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
13 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
12 May 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Sep 2008 363a Return made up to 14/09/08; full list of members
07 May 2008 AA Total exemption small company accounts made up to 30 November 2007
31 Oct 2007 363s Return made up to 14/09/07; no change of members
15 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
19 Jun 2007 225 Accounting reference date extended from 30/09/06 to 30/11/06