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ANALYTICAL PROPERTIES (ST. HELENS) LIMITED

Company number 04739091

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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)
21 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
29 Jun 2015 AD01 Registered office address changed from 24 Bruton Place London W1J 6NE to 25 Farringdon Street London EC4A 4AB on 29 June 2015
09 Jan 2015 600 Appointment of a voluntary liquidator
09 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-23
09 Jan 2015 4.70 Declaration of solvency
12 Nov 2014 AA Full accounts made up to 31 December 2013
14 Oct 2014 MR04 Satisfaction of charge 1 in full
16 Sep 2014 MR04 Satisfaction of charge 2 in full
18 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
  • ANNOTATION Other The address of John Alexander Heller , former director of analytical properties (st. Helens) LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006.
25 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 1
  • ANNOTATION Other The address of John Alexander Heller , former director of analytical properties (st. Helens) LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006.
09 Jul 2013 AA Full accounts made up to 31 December 2012
23 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
  • ANNOTATION Other The address of John Alexander Heller , former director of analytical properties (st. Helens) LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006.
22 Jul 2012 CH01 Director's details changed for Mr Michael Aron Heller on 21 July 2012
06 Jul 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AD01 Registered office address changed from Carlton House St James Square London SW1Y 4JH on 23 April 2012
23 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
  • ANNOTATION Other The address of John Alexander Heller , former director of analytical properties (st. Helens) LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006.
28 Jun 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 TM01 Termination of appointment of Michael Stevens as a director
27 Apr 2011 TM02 Termination of appointment of Michael Stevens as a secretary
27 Apr 2011 AP03 Appointment of Ms Heather Anne Curtis as a secretary
27 Apr 2011 AP03 Appointment of Ms Heather Anne Curtis as a secretary
02 Aug 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
  • ANNOTATION Other The address of John Alexander Heller , former director of analytical properties (st. Helens) LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006.
29 Jul 2009 363a Return made up to 18/07/09; full list of members
  • ANNOTATION Other The address of John Alexander Heller , former director of analytical properties (st. Helens) LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006.