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ALEBERRY PROPERTIES LIMITED

Company number 02389411

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2010 4.68 Liquidators' statement of receipts and payments to 3 December 2010
16 Aug 2010 4.68 Liquidators' statement of receipts and payments to 23 July 2010
05 Mar 2010 TM02 Termination of appointment of Graham Urquhart as a secretary
14 Aug 2009 4.20 Statement of affairs with form 4.19
04 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-24
03 Aug 2009 600 Appointment of a voluntary liquidator
09 Jul 2009 287 Registered office changed on 09/07/2009 from 4TH floor 150-152 fenchurch street london EC3M 6BB
04 Mar 2009 363a Return made up to 28/02/09; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Mar 2008 363a Return made up to 28/02/08; full list of members
12 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
07 Mar 2007 363a Return made up to 28/02/07; full list of members
22 Dec 2006 287 Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ
07 Nov 2006 AA Full accounts made up to 31 December 2005
12 Jun 2006 288a New director appointed
26 May 2006 287 Registered office changed on 26/05/06 from: the rotunda broadgate circle london EC2M 2QS
19 Apr 2006 363a Return made up to 28/02/06; full list of members
16 Jan 2006 288a New director appointed
12 Jan 2006 288b Director resigned
21 Oct 2005 AA Full accounts made up to 31 December 2004
14 Mar 2005 363a Return made up to 28/02/05; full list of members
05 Nov 2004 403a Declaration of satisfaction of mortgage/charge
04 May 2004 AA Full accounts made up to 31 December 2003