AYP PROPERTIES LIMITED

Company number 03952028

Date	Type	Description	View / Download
18 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
20 Oct 2016	4.20	Statement of affairs with form 4.19	(5 pages)
20 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
20 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-10	(1 page)
15 Sep 2016	AD01	Registered office address changed from C/O C/O Starboard Hotels Limited Park House 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH England to C/O Rendle & Co 9 Hockley Court Stratford Road Hockley Heath Solihull B94 6NW on 15 September 2016	(1 page)
23 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1	(4 pages)
21 Apr 2016	CH01	Director's details changed for Mr Gerry Steven Curtis on 31 December 2015	(2 pages)
22 Feb 2016	AD01	Registered office address changed from Roselodge Suite Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE to C/O C/O Starboard Hotels Limited Park House 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on 22 February 2016	(1 page)
14 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1	(5 pages)
16 May 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1	(5 pages)
14 May 2014	AA	Total exemption full accounts made up to 30 September 2013	(8 pages)
24 Apr 2014	CERTNM	Company name changed roseborne trading LIMITED\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-04-24 NM01 ‐ Change of name by resolution	(3 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
28 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
12 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(5 pages)
20 Dec 2011	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
08 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Nov 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
27 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(5 pages)
01 Apr 2011	TM01	Termination of appointment of John Dansky as a director	(1 page)

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