Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jun 2024 |
AD01 |
Registered office address changed from C/O Dwilkinson&Company Bank House 27 King Street Leeds LS1 2HL England to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 23 June 2024
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21 Jun 2024 |
LIQ01 |
Declaration of solvency
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21 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-14
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12 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Mar 2024 |
PSC05 |
Change of details for Alderton Properties Limited as a person with significant control on 29 November 2023
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27 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Feb 2024 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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24 Feb 2024 |
AD01 |
Registered office address changed from C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL England to C/O Dwilkinson&Company Bank House 27 King Street Leeds LS1 2HL on 24 February 2024
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24 Feb 2024 |
PSC02 |
Notification of Alderton Properties Limited as a person with significant control on 29 November 2023
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24 Feb 2024 |
PSC07 |
Cessation of Zulfikar Somji as a person with significant control on 29 November 2023
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20 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2024 |
AD01 |
Registered office address changed from 11 South Hawksworth Street Ilkley LS29 9DX England to C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL on 14 February 2024
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24 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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14 Sep 2022 |
AD01 |
Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to 11 South Hawksworth Street Ilkley LS29 9DX on 14 September 2022
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14 Sep 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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03 May 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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12 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Mar 2021 |
CH01 |
Director's details changed for Zulfikar Somji on 24 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Zulfikar Somji as a person with significant control on 24 March 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Bhavna Somji on 24 March 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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01 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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