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A & H PROPERTIES (UK) LIMITED

Company number 04301175

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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)
30 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-18
15 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 17 July 2022
16 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 17 July 2021
02 Aug 2021 600 Appointment of a voluntary liquidator
02 Jul 2021 LIQ MISC INSOLVENCY:Secretary of State's certificate of release of liquidator.
13 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 17 July 2020
23 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 17 July 2019
14 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 17 July 2018
10 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 17 July 2017
28 Sep 2016 4.68 Liquidators' statement of receipts and payments to 17 July 2016
07 Sep 2015 4.68 Liquidators' statement of receipts and payments to 17 July 2015
28 Jul 2014 AD01 Registered office address changed from Grover House, Grover Walk Corringham Essex SS17 7LS to 40a Station Road Upminster Essex RM14 2TR on 28 July 2014
25 Jul 2014 4.20 Statement of affairs with form 4.19
25 Jul 2014 600 Appointment of a voluntary liquidator
09 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
07 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2013 AA01 Previous accounting period extended from 30 April 2012 to 31 July 2012
17 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3