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THIRTY SEVEN PROPERTIES LIMITED

Company number 00717412

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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)
05 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2022	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 - 9 pages (9 pages)
03 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 30 November 2021	View PDF Liquidators' statement of receipts and payments to 30 November 2021 - link opens in a new window - 9 pages (9 pages)
17 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 11 pages (11 pages)
15 Dec 2020	AD01	Registered office address changed from 16 Springhead Ashwell Baldock SG7 5LL England to Pem Salisbury House Station Road Cambridge CB1 2LA on 15 December 2020	View PDF Registered office address changed from 16 Springhead Ashwell Baldock SG7 5LL England to Pem Salisbury House Station Road Cambridge CB1 2LA on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-01 - link opens in a new window - 1 page (1 page)
15 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 28 June 2020 with updates	View PDF Confirmation statement made on 28 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	CH01	Director's details changed for Max Paul Karen on 27 June 2020	View PDF Director's details changed for Max Paul Karen on 27 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	PSC04	Change of details for The Estate of Henriette Marie Helene Nicole Karen (Deceased) as a person with significant control on 27 June 2020	View PDF Change of details for The Estate of Henriette Marie Helene Nicole Karen (Deceased) as a person with significant control on 27 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	CH01	Director's details changed for Ms Eugenie Nicole Karen on 28 June 2019	View PDF Director's details changed for Ms Eugenie Nicole Karen on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	PSC04	Change of details for The Estate of Henriette Marie Helene Nicole Karen (Deceased) as a person with significant control on 27 June 2018	View PDF Change of details for The Estate of Henriette Marie Helene Nicole Karen (Deceased) as a person with significant control on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	PSC01	Notification of Henriette Marie Helene Nicole Karen (Deceased) as a person with significant control on 6 April 2016	View PDF Notification of Henriette Marie Helene Nicole Karen (Deceased) as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	AD01	Registered office address changed from Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8NJ to 16 Springhead Ashwell Baldock SG7 5LL on 10 July 2017	View PDF Registered office address changed from Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8NJ to 16 Springhead Ashwell Baldock SG7 5LL on 10 July 2017 - link opens in a new window - 1 page (1 page)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
30 Dec 2016	RP04AR01	Second filing of the annual return made up to 28 June 2016	View PDF Second filing of the annual return made up to 28 June 2016 - link opens in a new window - 20 pages (20 pages)
22 Nov 2016	CH01	Director's details changed for Max Paul Karen on 27 June 2016	View PDF Director's details changed for Max Paul Karen on 27 June 2016 - link opens in a new window - 2 pages (2 pages)

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