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ALDERKEY PROPERTY HOLDINGS LIMITED

Company number 04339662

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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)
20 Jan 2020	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
06 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
09 Jan 2015	LIQ MISC RES	Resolution insolvency:resolution re. Powers of liquidator	View PDF Resolution insolvency:resolution re. Powers of liquidator - link opens in a new window - 1 page (1 page)
09 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19 - link opens in a new window - 1 page (1 page)
09 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	CH01	Director's details changed for Mrs Sarah Nelson on 12 November 2013	View PDF Director's details changed for Mrs Sarah Nelson on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AP01	Appointment of Mrs Sarah Nelson as a director	View PDF Appointment of Mrs Sarah Nelson as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
07 Feb 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	TM01	Termination of appointment of David Nelson as a director	View PDF Termination of appointment of David Nelson as a director - link opens in a new window - 1 page (1 page)
23 Jan 2013	TM02	Termination of appointment of David Nelson as a secretary	View PDF Termination of appointment of David Nelson as a secretary - link opens in a new window - 1 page (1 page)
23 Jan 2013	AP03	Appointment of Mr John Frank Ratcliffe as a secretary	View PDF Appointment of Mr John Frank Ratcliffe as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AD01	Registered office address changed from 29 Tappers Close Topsham Exeter Devon EX3 0DG England on 17 January 2013	View PDF Registered office address changed from 29 Tappers Close Topsham Exeter Devon EX3 0DG England on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
19 Feb 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Feb 2012	CH01	Director's details changed for Mr David Moore Nelson on 19 February 2012	View PDF Director's details changed for Mr David Moore Nelson on 19 February 2012 - link opens in a new window - 2 pages (2 pages)
19 Feb 2012	CH03	Secretary's details changed for Mr David Moore Nelson on 19 February 2012	View PDF Secretary's details changed for Mr David Moore Nelson on 19 February 2012 - link opens in a new window - 1 page (1 page)
19 Feb 2012	AD01	Registered office address changed from C/O David Nelson Abbeyfield House 2 Decoy Road Newton Abbot Devon TQ12 1DU England on 19 February 2012	View PDF Registered office address changed from C/O David Nelson Abbeyfield House 2 Decoy Road Newton Abbot Devon TQ12 1DU England on 19 February 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
24 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	AD01	Registered office address changed from 106 London Street Reading Berkshire RG1 4SJ Uk on 1 December 2010	View PDF Registered office address changed from 106 London Street Reading Berkshire RG1 4SJ Uk on 1 December 2010 - link opens in a new window - 1 page (1 page)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)

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