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AMERY PROPERTIES LIMITED

Company number 04959401

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2012 TM01 Termination of appointment of James Anthony Walder Smith as a director on 31 May 2012
20 Aug 2012 TM02 Termination of appointment of William Nicholas Morgan as a secretary on 31 May 2012
20 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
Statement of capital on 2010-12-17
  • GBP 1
13 May 2010 AA Total exemption full accounts made up to 30 November 2009
10 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for James Anthony Walder Smith on 1 October 2009
19 Aug 2009 AA Total exemption full accounts made up to 30 November 2008
25 Jun 2009 287 Registered office changed on 25/06/2009 from the atrium curtis road dorking surrey RH4 1XA
23 Feb 2009 363a Return made up to 11/11/08; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
11 Aug 2008 363a Return made up to 11/11/07; full list of members
02 Oct 2007 AA Total exemption full accounts made up to 30 November 2006
27 Jan 2007 363s Return made up to 11/11/06; full list of members
27 Jan 2007 363(288) Secretary's particulars changed
25 Jul 2006 AAMD Amended accounts made up to 30 November 2005
25 Jul 2006 AAMD Amended accounts made up to 30 November 2004
17 May 2006 AA Accounts made up to 30 November 2005
30 Mar 2006 287 Registered office changed on 30/03/06 from: 1ST floor 43 manchester street london W1U 7LP
12 Dec 2005 AA Accounts made up to 30 November 2004
28 Nov 2005 363s Return made up to 11/11/05; full list of members
25 Jan 2005 363s Return made up to 11/11/04; full list of members