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ST ANNES ROAD PROPERTIES LIMITED

Company number 05750995

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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)
24 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2017 AM10 Administrator's progress report
24 Jul 2017 AM23 Notice of move from Administration to Dissolution
16 Mar 2017 2.24B Administrator's progress report to 1 January 2017
28 Jul 2016 2.24B Administrator's progress report to 1 July 2016
28 Jul 2016 2.31B Notice of extension of period of Administration
14 Jun 2016 AD01 Registered office address changed from C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Recruiting Llp One Eversholt Street Euston London NW1 2DN on 14 June 2016
13 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
23 Feb 2016 2.24B Administrator's progress report to 16 January 2016
07 Oct 2015 F2.18 Notice of deemed approval of proposals
21 Sep 2015 2.17B Statement of administrator's proposal
16 Sep 2015 2.17B Statement of administrator's proposal
20 Aug 2015 2.16B Statement of affairs with form 2.14B
30 Jul 2015 AD01 Registered office address changed from 5 Roebuck Heights North End Buckhurst Hill England IG9 5RF to C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD on 30 July 2015
29 Jul 2015 2.12B Appointment of an administrator
03 Jul 2015 AA Accounts for a small company made up to 31 March 2014
23 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
20 Apr 2015 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014
28 Jul 2014 AA Accounts for a small company made up to 31 August 2013
01 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
29 Apr 2014 AD01 Registered office address changed from First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1HP United Kingdom on 29 April 2014
29 Apr 2014 CH01 Director's details changed for Mr Paul Sullivan on 14 February 2014
09 Apr 2014 TM01 Termination of appointment of Enamur Rahman as a director
07 Apr 2014 AP01 Appointment of Mr Enamur Rahman as a director
19 Feb 2014 AP01 Appointment of Mr Paul Sullivan as a director