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ABOUZAKI PROPERTIES LIMITED

Company number 08031406

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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)
01 Nov 2019 MR04 Satisfaction of charge 080314060002 in full
01 Nov 2019 MR04 Satisfaction of charge 080314060001 in full
21 Oct 2019 MA Memorandum and Articles of Association
21 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of finance documets 14/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of finance documents 14/03/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of finance documents 14/03/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Mar 2018 MR01 Registration of charge 080314060002, created on 14 March 2018
28 Mar 2018 MR01 Registration of charge 080314060001, created on 14 March 2018
16 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
28 Dec 2016 CS01 Confirmation statement made on 28 December 2016 with updates
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
20 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 14,000
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 14,000
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 14,000
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Oct 2013 AD01 Registered office address changed from 45-48 Edgware Road London W2 2HZ United Kingdom on 25 October 2013
25 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
30 Jul 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
11 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nom 18/04/2012