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AUTUMNVALE PROPERTIES (POLAND HOUSE) LIMITED

Company number 06827593

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2015 DS01 Application to strike the company off the register
02 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
01 Aug 2014 AD01 Registered office address changed from 1-6 Lombard Street London EC3V 9HD England to 68 Lombard Street London EC3V 9HD on 1 August 2014
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2014 CH01 Director's details changed for Mr Steven Mansour on 1 February 2014
02 Dec 2013 AA Accounts made up to 28 February 2013
29 Apr 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
18 Feb 2013 AD01 Registered office address changed from 3 Bredbury Park Business Centre Stockport Cheshire SK6 2SN United Kingdom on 18 February 2013
26 Nov 2012 AP03 Appointment of Mr Neill Brett as a secretary on 26 November 2012
26 Nov 2012 AA Accounts made up to 28 February 2012
29 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
19 Apr 2011 AA Accounts made up to 28 February 2011
09 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
17 Dec 2010 AA Accounts made up to 28 February 2010
27 May 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
27 May 2010 AD01 Registered office address changed from C/O Arthur G Mead & Co Adam House 1 Fitzroy Square London W1P 6HE United Kingdom on 27 May 2010
26 May 2010 TM01 Termination of appointment of Robert Nearn as a director
26 May 2010 AP01 Appointment of Mr Steven Mansour as a director
26 May 2010 TM02 Termination of appointment of Vincent Mckey as a secretary
23 Feb 2009 288b Appointment terminated director ela shah
23 Feb 2009 288b Appointment terminated secretary ashok bhardwaj
23 Feb 2009 288b Appointment terminated director bhardwaj corporate services LIMITED