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A. H. PROPERTY SERVICES LIMITED

Company number 04691145

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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)
08 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2016 4.68 Liquidators' statement of receipts and payments to 8 January 2016
12 Mar 2015 4.68 Liquidators' statement of receipts and payments to 8 January 2015
17 Nov 2014 AD01 Registered office address changed from 3Rd Floor Citygate St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 17 November 2014
20 Jan 2014 AD01 Registered office address changed from 3Rd Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 20 January 2014
17 Jan 2014 4.20 Statement of affairs with form 4.19
17 Jan 2014 600 Appointment of a voluntary liquidator
17 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Nov 2013 TM01 Termination of appointment of Nathan Cliff as a director
15 Aug 2013 TM01 Termination of appointment of Keith Mcdougall as a director
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 200
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allotment of shares 24/05/2013
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
25 Mar 2013 AP01 Appointment of Mr Nathan Cliff as a director
25 Mar 2013 AP01 Appointment of Mr Keith Mcdougall as a director
08 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
29 Feb 2012 TM02 Termination of appointment of Clare Hall as a secretary
29 Feb 2012 TM01 Termination of appointment of Clare Hall as a director
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
13 Apr 2011 CH03 Secretary's details changed for Mrs Claire Lesley Hall on 10 March 2011
12 Apr 2011 CH01 Director's details changed for Mrs Claire Lesley Hall on 10 March 2011
27 Aug 2010 CH01 Director's details changed for Mr Anthony Edward Hall on 17 August 2010