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ATHERTON PROPERTY INVESTMENT LIMITED

Company number 09894462

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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)
24 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
12 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 10 March 2022	View PDF Liquidators' statement of receipts and payments to 10 March 2022 - link opens in a new window - 19 pages (19 pages)
23 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 10 March 2021	View PDF Liquidators' statement of receipts and payments to 10 March 2021 - link opens in a new window - 16 pages (16 pages)
08 Apr 2020	AD01	Registered office address changed from 41-46 Nuffield House Piccadilly London W1J 0DS England to 93 Tabernacle Street London EC2A 4BA on 8 April 2020	View PDF Registered office address changed from 41-46 Nuffield House Piccadilly London W1J 0DS England to 93 Tabernacle Street London EC2A 4BA on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-11 - link opens in a new window - 1 page (1 page)
26 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Feb 2020	AA	Total exemption full accounts made up to 7 January 2020	View PDF Total exemption full accounts made up to 7 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jan 2020	SH19	Statement of capital on 14 January 2020 GBP 616,714	View PDF Statement of capital on 14 January 2020 GBP 616,714 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CAP-SS	Solvency Statement dated 31/12/19	View PDF Solvency Statement dated 31/12/19 - link opens in a new window - 1 page (1 page)
14 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AD01	Registered office address changed from C/O 90 North 91 Wimpole Street London W1G 0EF England to 41-46 Nuffield House Piccadilly London W1J 0DS on 26 September 2019	View PDF Registered office address changed from C/O 90 North 91 Wimpole Street London W1G 0EF England to 41-46 Nuffield House Piccadilly London W1J 0DS on 26 September 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	TM01	Termination of appointment of Edward John Mcmichael Gibbon as a director on 16 July 2019	View PDF Termination of appointment of Edward John Mcmichael Gibbon as a director on 16 July 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2019	MR04	Satisfaction of charge 098944620001 in full	View PDF Satisfaction of charge 098944620001 in full - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	PSC07	Cessation of Muhammad Currim Oozeer as a person with significant control on 6 April 2016	View PDF Cessation of Muhammad Currim Oozeer as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2018	PSC01	Notification of Hani Baothman as a person with significant control on 6 April 2016	View PDF Notification of Hani Baothman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates	View PDF Confirmation statement made on 29 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 10 pages (10 pages)

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