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ATHERSTONE PROPERTIES LIMITED

Company number 05754642

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2017 SOAS(A) Voluntary strike-off action has been suspended
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2017 DS01 Application to strike the company off the register
24 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 300
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 300
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 300
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jun 2013 MR04 Satisfaction of charge 2 in full
20 Jun 2013 MR04 Satisfaction of charge 1 in full
28 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
10 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
02 Feb 2012 TM01 Termination of appointment of Paul Markovitz as a director
02 Feb 2012 TM01 Termination of appointment of Jonathan Markovitz as a director
13 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
27 Jun 2011 AD01 Registered office address changed from Suite 3 85 New Cavendish Street London W1W 6XD on 27 June 2011
11 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
13 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
15 Jul 2010 CH01 Director's details changed for Rochelle Markovitz on 1 July 2010
15 Jul 2010 CH01 Director's details changed for Mr Brian Colin Markovitz on 1 July 2010