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ALYSIA PROPERTY INVESTMENTS LIMITED

Company number 04883118

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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)
28 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2018	LIQ13	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 - 16 pages (16 pages)
24 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 4 July 2017	View PDF Liquidators' statement of receipts and payments to 4 July 2017 - link opens in a new window - 12 pages (12 pages)
19 Jul 2016	AD01	Registered office address changed from Gibbs Road Edmonton London N18 3PU to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 19 July 2016	View PDF Registered office address changed from Gibbs Road Edmonton London N18 3PU to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-05 - link opens in a new window - 1 page (1 page)
12 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
23 May 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Feb 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,000	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
15 Jun 2015	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,000	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,000	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 16 pages (16 pages)
03 Sep 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 2014	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 2014 - link opens in a new window - 14 pages (14 pages)
24 Mar 2014	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 - 8 pages (8 pages)
03 Dec 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect
01 Aug 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 7 pages (7 pages)
09 May 2013	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 - 7 pages (7 pages)
04 Dec 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-12-04 GBP 1,000	View PDF Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-12-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Dec 2012	CH01	Director's details changed for Mark Garner on 1 September 2012	View PDF Director's details changed for Mark Garner on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	CH01	Director's details changed for Emma Louise Warren on 1 September 2012	View PDF Director's details changed for Emma Louise Warren on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	CH03	Secretary's details changed for Phyllis Betty Garner on 1 September 2012	View PDF Secretary's details changed for Phyllis Betty Garner on 1 September 2012 - link opens in a new window - 1 page (1 page)
20 Aug 2012	AD01	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 20 August 2012	View PDF Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 20 August 2012 - link opens in a new window - 1 page (1 page)
20 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)

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