- Company Overview for AU PROPERTY FINANCE LIMITED (07785279)
- Filing history for AU PROPERTY FINANCE LIMITED (07785279)
- People for AU PROPERTY FINANCE LIMITED (07785279)
- More for AU PROPERTY FINANCE LIMITED (07785279)
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) |
---|---|---|---|
09 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Nov 2017 | PSC04 | Change of details for Mr Andreas Pantelis Savva as a person with significant control on 19 July 2017 | |
24 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Oct 2017 | DS01 | Application to strike the company off the register | |
07 Oct 2017 | AD01 | Registered office address changed from 2nd Floor Katerine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 7 October 2017 | |
15 Mar 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
02 Dec 2016 | CH01 | Director's details changed for Mr Andreas Pantelis Savva on 17 November 2016 | |
25 Nov 2016 | CH01 | Director's details changed for Mr Savvas Savva on 17 November 2016 | |
18 Nov 2016 | AD01 | Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katerine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 | |
26 Oct 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
27 Oct 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
|
|
04 Jun 2015 | AA | Accounts for a dormant company made up to 31 May 2015 | |
20 Mar 2015 | CH01 | Director's details changed for Mr Andreas Pantelis Savva on 13 March 2015 | |
20 Mar 2015 | CH01 | Director's details changed for Mr Savvas Savva on 18 March 2015 | |
13 Mar 2015 | AD01 | Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 | |
10 Nov 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
|
|
02 Jul 2014 | AA | Accounts for a dormant company made up to 31 May 2014 | |
02 Apr 2014 | TM01 | Termination of appointment of David Lightowler as a director | |
01 Apr 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
08 Nov 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
|
|
27 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
18 Dec 2012 | CERTNM |
Company name changed ely direct LIMITED\certificate issued on 18/12/12
|
|
18 Dec 2012 | CONNOT | Change of name notice | |
11 Dec 2012 | RESOLUTIONS |
Resolutions
|
|
10 Dec 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders |