Advanced company searchLink opens in new window

AU PROPERTY FINANCE LIMITED

Company number 07785279

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2012-11-29
18 Dec 2012 CONNOT Change of name notice
11 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-29
10 Dec 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders