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EFFINGHAM ROAD PROPERTIES LIMITED

Company number 05494620

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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)
23 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2017	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 - 10 pages (10 pages)
27 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 7 June 2017	View PDF Liquidators' statement of receipts and payments to 7 June 2017 - link opens in a new window - 11 pages (11 pages)
05 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Apr 2017	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jun 2016	AD01	Registered office address changed from 49 Mickley Lane Totley Rise Sheffield South Yorkshire S17 4HD to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 25 June 2016	View PDF Registered office address changed from 49 Mickley Lane Totley Rise Sheffield South Yorkshire S17 4HD to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 25 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-08 - link opens in a new window - 1 page (1 page)
08 Mar 2016	CH01	Director's details changed for Mr Malcolm Arthur Brand on 8 March 2016	View PDF Director's details changed for Mr Malcolm Arthur Brand on 8 March 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
14 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 155,000	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 155,000 - link opens in a new window - 7 pages (7 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 155,000	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 155,000 - link opens in a new window - 7 pages (7 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
17 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	View PDF Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 - link opens in a new window - 8 pages (8 pages)
11 Jan 2013	SH06	Cancellation of shares. Statement of capital on 11 January 2013 GBP 1,550,000	View PDF Cancellation of shares. Statement of capital on 11 January 2013 GBP 1,550,000 - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
20 Jul 2012	AD01	Registered office address changed from Po Box 17 Effingham Street Sheffield South Yorkshire S4 7YP on 20 July 2012	View PDF Registered office address changed from Po Box 17 Effingham Street Sheffield South Yorkshire S4 7YP on 20 July 2012 - link opens in a new window - 1 page (1 page)
12 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)

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