AAA PROPERTY DEVELOPMENTS LIMITED

Company number 08613779

Date	Type	Description	View / Download
11 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
09 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 22 March 2018	(11 pages)
12 May 2017	LIQ03	Liquidators' statement of receipts and payments to 22 March 2017	(16 pages)
08 Apr 2016	AD01	Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England to Edelman House 1238 High Road Whetstone London N20 0LH on 8 April 2016	(2 pages)
07 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23	(1 page)
07 Apr 2016	4.70	Declaration of solvency	(3 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
15 Feb 2016	AD01	Registered office address changed from Edelman House 1238 High Road London N20 0LH to C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF on 15 February 2016	(1 page)
27 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2	(4 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
30 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2	(4 pages)
12 Mar 2014	CH01	Director's details changed for Mr Gavin Sherman on 25 February 2014	(2 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Nov 2013	SH01	Statement of capital following an allotment of shares on 23 October 2013 GBP 2	(4 pages)
11 Nov 2013	SH08	Change of share class name or designation	(2 pages)
29 Oct 2013	AP01	Appointment of Mr Antony David Stark as a director	(2 pages)
17 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)