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AE PROPERTY LIMITED

Company number 06028931

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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)
27 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
27 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jul 2021 600 Appointment of a voluntary liquidator
08 Jul 2021 LIQ10 Removal of liquidator by court order
17 May 2021 LIQ03 Liquidators' statement of receipts and payments to 26 March 2021
02 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 26 March 2020
01 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 26 March 2020
21 May 2019 LIQ03 Liquidators' statement of receipts and payments to 26 March 2019
23 Jun 2018 LIQ02 Statement of affairs
12 Apr 2018 600 Appointment of a voluntary liquidator
12 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-27
06 Apr 2018 AD01 Registered office address changed from Chenies Oakwood Hill Ockley Surrey RH5 5NB to C/O Wilkings Kennedy Llp Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 6 April 2018
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 284
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 284
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 284
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
10 Apr 2012 CH01 Director's details changed for Russell Graeme Elrick on 31 October 2011