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ELSTEAD PROPERTIES LIMITED

Company number 01683272

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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 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
19 Apr 2012 600 Appointment of a voluntary liquidator
18 Apr 2012 AD01 Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 18 April 2012
13 Apr 2012 4.70 Declaration of solvency
13 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-05
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-16
  • GBP 1,533,400
31 Oct 2011 AA Full accounts made up to 30 June 2011
10 Oct 2011 AD01 Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 10 October 2011
03 Feb 2011 TM01 Termination of appointment of David Sutton as a director
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Oct 2010 AA Full accounts made up to 30 June 2010
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Dec 2009 TM01 Termination of appointment of Graeme Forbes as a director
18 Nov 2009 AA Full accounts made up to 30 June 2009
19 Oct 2009 CH01 Director's details changed for Peter Dominic Leonard on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Graeme Bannerman Forbes on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Alistair Cutts on 1 October 2009
19 Oct 2009 AP01 Appointment of David Sutton as a director
09 Oct 2009 AP01 Appointment of Beverley Edward John Dew as a director
01 Jul 2009 287 Registered office changed on 01/07/2009 from tanshire house shackleford road elstead surrey GU8 6LB
07 Apr 2009 AA Full accounts made up to 30 June 2008
08 Jan 2009 363a Return made up to 31/12/08; full list of members
25 Mar 2008 AA Full accounts made up to 30 June 2007
03 Jan 2008 363a Return made up to 31/12/07; full list of members