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ALTHORP PROPERTIES LIMITED

Company number 00718133

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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)
23 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2021	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 - 10 pages (10 pages)
05 Dec 2020	AD01	Registered office address changed from 64 Baker Street London W1U 7GB to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 5 December 2020	View PDF Registered office address changed from 64 Baker Street London W1U 7GB to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-12 - link opens in a new window - 1 page (1 page)
20 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Aug 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 - 6 pages (6 pages) Download iXBRL
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 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 - 6 pages (6 pages) Download iXBRL
01 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 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 - 4 pages (4 pages)
01 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	PSC01	Notification of Susan Marilyn Warwick as a person with significant control on 23 January 2017	View PDF Notification of Susan Marilyn Warwick as a person with significant control on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	PSC07	Cessation of Beryl Waghorn as a person with significant control on 23 January 2017	View PDF Cessation of Beryl Waghorn as a person with significant control on 23 January 2017 - link opens in a new window - 1 page (1 page)
04 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 - 4 pages (4 pages)
08 Sep 2017	TM02	Termination of appointment of Beryl Waghorn as a secretary on 23 January 2017	View PDF Termination of appointment of Beryl Waghorn as a secretary on 23 January 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	TM01	Termination of appointment of Beryl Waghorn as a director on 23 January 2017	View PDF Termination of appointment of Beryl Waghorn as a director on 23 January 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	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 - 12 pages (12 pages)
31 Dec 2015	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 5,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 5,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP 5,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)

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