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ADMIRED PROPERTIES LIMITED

Company number 09054106

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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 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
25 Oct 2022	AD01	Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP England to Suite 5, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 25 October 2022	View PDF Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP England to Suite 5, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-18 - link opens in a new window - 1 page (1 page)
18 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Aug 2020	PSC07	Cessation of Gary Llewelyn Powell as a person with significant control on 12 August 2020	View PDF Cessation of Gary Llewelyn Powell as a person with significant control on 12 August 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	PSC02	Notification of Admired Group Limited as a person with significant control on 12 August 2020	View PDF Notification of Admired Group Limited as a person with significant control on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	CH01	Director's details changed for Mr Gary Llewelyn Powell on 24 January 2019	View PDF Director's details changed for Mr Gary Llewelyn Powell on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AD01	Registered office address changed from Elmwood House York Road Kirk Hammerton York YO26 8DH England to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 30 August 2018	View PDF Registered office address changed from Elmwood House York Road Kirk Hammerton York YO26 8DH England to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 30 August 2018 - link opens in a new window - 1 page (1 page)

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