AMIR PROPERTIES LIMITED

Company number 08170226

Date	Type	Description	View / Download
04 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
04 Apr 2017	4.68	Liquidators' statement of receipts and payments to 9 March 2017	(11 pages)
01 Dec 2016	AA	Total exemption full accounts made up to 15 February 2016	(11 pages) Download iXBRL
30 Nov 2016	AA01	Previous accounting period shortened from 31 December 2016 to 15 February 2016	(1 page)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
24 Mar 2016	AD01	Registered office address changed from 3rd Floor 33 Lowndes Street London SW1X 9HX to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Chorley Lancashire PR7 5PA on 24 March 2016	(1 page)
24 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2016	4.70	Declaration of solvency	(3 pages)
24 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
07 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100	(4 pages)
04 Aug 2015	TM02	Termination of appointment of Alex Fenegan as a secretary on 4 August 2015	(1 page)
19 Dec 2014	CH01	Director's details changed for Mr Mohamad Hossein Abedinzadeh on 16 December 2014	(2 pages)
07 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100	(5 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2013	(18 pages)
30 May 2014	CH01	Director's details changed for Mr Mohamad Hossein Abedinzadeh on 30 May 2014	(2 pages)
30 May 2014	CH03	Secretary's details changed for Mrs Shiva Hadjhassan Tehrani on 30 May 2014	(1 page)
02 May 2014	AP03	Appointment of Mrs Shiva Hadjhassan Tehrani as a secretary	(2 pages)
02 May 2014	AP03	Appointment of Mrs Geraldine Susan Krieger as a secretary	(2 pages)
08 Apr 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
09 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-03 ANNOTATION A second filed AR01 was registered on 03/06/2014	(5 pages)
29 Apr 2013	AD01	Registered office address changed from , 3Rd Floor 33, Lowndes Street, London, SW1X 9HX, England on 29 April 2013	(1 page)
26 Apr 2013	AD01	Registered office address changed from , Abbey House 342 Regents Park Road, London, N3 2LL, England on 26 April 2013	(1 page)