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AREAWORKS PROPERTIES LTD

Company number 13429150

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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)
14 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-18
24 Aug 2022 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 24 August 2022
23 Aug 2022 600 Appointment of a voluntary liquidator
23 Aug 2022 LIQ02 Statement of affairs
18 Jul 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
18 Jul 2022 AP01 Appointment of Mr Andrew Hambi as a director on 15 July 2022
18 Jul 2022 TM01 Termination of appointment of Luke Somerset Ramsden as a director on 15 July 2022
15 Jun 2022 TM01 Termination of appointment of Elizabeth Penelope Westhead as a director on 30 May 2022
20 Jan 2022 TM01 Termination of appointment of Sinclairhill Limited as a director on 1 December 2021
09 Jul 2021 AP02 Appointment of Sinclairhill Limited as a director on 9 July 2021
04 Jun 2021 AP01 Appointment of Mr Luke Somerset Ramsden as a director on 4 June 2021
31 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-31
  • GBP 100