A AND S UK PROPERTIES LIMITED

Company number 05564006

Date	Type	Description	View / Download
23 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
24 Dec 2015	4.20	Statement of affairs with form 4.19	(5 pages)
24 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-11	(1 page)
12 Nov 2015	AD01	Registered office address changed from Euro House 1394-1400 High Road Whetstone London N20 9BH to 1 Bentinck Street London W1U 2ED on 12 November 2015	(1 page)
24 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	(5 pages)
30 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
01 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	(5 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
18 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100	(5 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
24 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(5 pages)
15 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
21 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(5 pages)
10 May 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
16 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(5 pages)
09 Jun 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
13 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(4 pages)
12 May 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
17 Sep 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)
07 May 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
31 Oct 2007	363s	Return made up to 14/09/07; no change of members	(7 pages)
15 Jul 2007	AA	Total exemption small company accounts made up to 30 November 2006	(8 pages)
19 Jun 2007	225	Accounting reference date extended from 30/09/06 to 30/11/06	(1 page)