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AUTUMN SKY PROPERTIES LIMITED

Company number 02663705

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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)
03 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
03 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 8 December 2018
21 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 8 December 2017
10 Jan 2017 CS01 Confirmation statement made on 18 November 2016 with updates
05 Jan 2017 AD01 Registered office address changed from Heaton Medical Centre 2 Lucy Street Bolton BL1 5PU to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 5 January 2017
28 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-09
28 Dec 2016 600 Appointment of a voluntary liquidator
28 Dec 2016 4.70 Declaration of solvency
28 Dec 2016 600 Appointment of a voluntary liquidator
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
23 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 264
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 264
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 264
18 Nov 2013 TM01 Termination of appointment of Stephen Hamilton as a director
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
07 Jan 2011 AP01 Appointment of Dr Brenda Atkinson as a director