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ARAGON PROPERTY VENTURES LIMITED

Company number 08592636

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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)
17 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
17 May 2018 WU15 Notice of final account prior to dissolution
18 Jan 2018 WU07 Progress report in a winding up by the court
06 Dec 2016 AD01 Registered office address changed from Wye Lodge 66 High Street Old Stevenage Hertfordshire SG1 3EA to Frp Advisory Llp 2nd Floor 110 Cannon Street London EC4N 6EU on 6 December 2016
05 Dec 2016 4.31 Appointment of a liquidator
26 Oct 2016 TM02 Termination of appointment of Newhaven Group Limited as a secretary on 20 July 2016
20 Jul 2016 TM01 Termination of appointment of David Ellis Sandbrook Price as a director on 20 July 2016
07 Jul 2016 COCOMP Order of court to wind up
27 Jun 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
27 Jun 2016 CH04 Secretary's details changed for Newhaven Limited on 10 August 2015
03 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Jan 2016 AP01 Appointment of Mr David Ellis Sandbrook Price as a director on 10 December 2015
10 Dec 2015 TM01 Termination of appointment of Fergus Jeremy Anstock as a director on 10 December 2015
20 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
06 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Jul 2014 AA01 Previous accounting period shortened from 31 July 2014 to 30 April 2014
11 Jun 2014 MR01 Registration of charge 085926360002
31 May 2014 MR01 Registration of charge 085926360001
17 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
17 Apr 2014 CH04 Secretary's details changed for Newhaven Limited on 17 April 2014
17 Apr 2014 CH01 Director's details changed for Mr Fergus Jeremy Anstock on 17 April 2014
19 Feb 2014 AD01 Registered office address changed from 35 Soho Square London W1D 3QX on 19 February 2014
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
03 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
01 Jul 2013 NEWINC Incorporation