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ALLIED FREEHOLD PROPERTY TRUST LIMITED

Company number 01100547

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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)
18 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2016 4.68 Liquidators' statement of receipts and payments to 12 August 2016
13 Oct 2015 4.68 Liquidators' statement of receipts and payments to 12 August 2015
28 Aug 2014 4.20 Statement of affairs with form 4.19
28 Aug 2014 600 Appointment of a voluntary liquidator
28 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-13
23 Jul 2014 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA to Acre House 11/15 William Road London NW1 3ER on 23 July 2014
18 Jul 2014 MR04 Satisfaction of charge 2 in full
18 Jul 2014 MR04 Satisfaction of charge 5 in full
18 Jul 2014 MR04 Satisfaction of charge 3 in full
18 Jul 2014 MR04 Satisfaction of charge 4 in full
09 Apr 2014 TM01 Termination of appointment of Darren Sharpe as a director
09 Apr 2014 AD01 Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7AL on 9 April 2014
08 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2014 TM01 Termination of appointment of Darren Sharpe as a director
17 Mar 2014 MEM/ARTS Memorandum and Articles of Association
17 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 250,000
06 Jan 2013 AA Accounts for a small company made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a small company made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
22 Nov 2011 TM01 Termination of appointment of Everard Goodman as a director
03 Feb 2011 TM01 Termination of appointment of Adam Cohen as a director