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ALANMEAD PROPERTIES LIMITED

Company number 06751169

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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)
28 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 24 November 2023
19 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 24 November 2022
24 Mar 2022 AD01 Registered office address changed from 30 st Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Nothwood Street Birmingham West Midlands B3 1TX on 24 March 2022
20 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 24 November 2021
13 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 24 November 2020
11 Dec 2019 AD01 Registered office address changed from Yew Tree Farm Arbour Tree Lane Chadwick End Solihull B93 0BA England to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 11 December 2019
10 Dec 2019 LIQ01 Declaration of solvency
10 Dec 2019 600 Appointment of a voluntary liquidator
10 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-25
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
03 Oct 2018 AD01 Registered office address changed from 320 Bristol Road Edgbaston Birmingham B5 7SN England to Yew Tree Farm Arbour Tree Lane Chadwick End Solihull B93 0BA on 3 October 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
29 Aug 2017 AD01 Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA England to 320 Bristol Road Edgbaston Birmingham B5 7SN on 29 August 2017
06 Jan 2017 CS01 Confirmation statement made on 17 November 2016 with updates
23 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
12 Aug 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
03 May 2016 AD01 Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 3 May 2016
15 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Apr 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013