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ALGAGROVE PROPERTIES LIMITED

Company number 01041780

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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)
31 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
19 Apr 2018	AD01	Registered office address changed from Francil Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018	View PDF Registered office address changed from Francil Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 8 November 2017	View PDF Liquidators' statement of receipts and payments to 8 November 2017 - link opens in a new window - 10 pages (10 pages)
28 Nov 2016	AD01	Registered office address changed from 39a Welbeck Street London W1G 8DH to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 28 November 2016	View PDF Registered office address changed from 39a Welbeck Street London W1G 8DH to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-09 - link opens in a new window - 1 page (1 page)
23 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-03 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Sep 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 - 6 pages (6 pages) Download iXBRL
21 Jul 2016	TM02	Termination of appointment of Denise Price as a secretary on 20 July 2016	View PDF Termination of appointment of Denise Price as a secretary on 20 July 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	TM01	Termination of appointment of Denise Price as a director on 20 July 2016	View PDF Termination of appointment of Denise Price as a director on 20 July 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	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)
22 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10,000	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	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)
16 Jun 2015	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)
02 Jun 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 10,000	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 10,000 - link opens in a new window - 4 pages (4 pages)

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