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ILYA PROPERTIES LIMITED

Company number 00577737

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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)
10 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
06 Feb 2019	AD01	Registered office address changed from 5 Lothian Wood Tadworth Surrey KT20 5DQ to Portland 25 High Street Crawley West Sussex RH10 1BG on 6 February 2019	View PDF Registered office address changed from 5 Lothian Wood Tadworth Surrey KT20 5DQ to Portland 25 High Street Crawley West Sussex RH10 1BG on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
05 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-17 - link opens in a new window - 1 page (1 page)
05 Dec 2018	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2018	AA01	Previous accounting period extended from 30 April 2018 to 31 October 2018	View PDF Previous accounting period extended from 30 April 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	TM01	Termination of appointment of Daniel Davide as a director on 6 April 2018	View PDF Termination of appointment of Daniel Davide as a director on 6 April 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	AP01	Appointment of Ms Leona Davide as a director on 20 March 2018	View PDF Appointment of Ms Leona Davide as a director on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	AP01	Appointment of Mrs Ilya Fisher as a director on 20 March 2018	View PDF Appointment of Mrs Ilya Fisher as a director on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	View PDF Confirmation statement made on 15 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2017	CH01	Director's details changed for Mr Daniel Davide on 12 May 2017	View PDF Director's details changed for Mr Daniel Davide on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2017	TM01	Termination of appointment of Valerie Ann Davide as a director on 9 January 2017	View PDF Termination of appointment of Valerie Ann Davide as a director on 9 January 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	TM02	Termination of appointment of Valerie Ann Davide as a secretary on 9 January 2017	View PDF Termination of appointment of Valerie Ann Davide as a secretary on 9 January 2017 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,998	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,998 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,998	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,998 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
19 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-19 GBP 1,998	View PDF Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-19 GBP 1,998 - link opens in a new window - 4 pages (4 pages)

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