ALLIED FREEHOLD PROPERTY TRUST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1718 March 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/12/1618 December 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/09/1621 September 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2016 |
| 13/10/1513 October 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2015 |
| 28/08/1428 August 2014 | STATEMENT OF AFFAIRS/4.19 |
| 28/08/1428 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/08/1428 August 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 89 NEW BOND STREET LONDON W1S 1DA |
| 18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 1 GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7AL |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHARPE |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHARPE |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/03/1417 March 2014 | ALTER ARTICLES 11/03/2014 |
| 17/03/1417 March 2014 | ARTICLES OF ASSOCIATION |
| 11/11/1311 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/11/126 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR EVERARD GOODMAN |
| 22/11/1122 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY ADAM COHEN |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM COHEN |
| 06/12/106 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 03/11/103 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MICHAEL PAUL GOODMAN |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR DAVID JEREMY GOODMAN |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED SUZANNE JUDITH GOODMAN |
| 11/12/0911 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/11/095 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HAYDEN COHEN / 04/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN SHARPE / 04/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVERARD NICHOLAS GOODMAN / 04/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MINA GOODMAN / 04/11/2009 |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/09 FROM: 77 SOUTH AUDLEY STREET LONDON W1K 1EE |
| 09/03/099 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/03/095 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/11/086 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/02/085 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/085 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/085 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | NC INC ALREADY ADJUSTED 26/09/05 |
| 14/10/0514 October 2005 | � NC 100/250000 26/09 |
| 08/07/058 July 2005 | AUDITOR'S RESIGNATION |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | SECRETARY RESIGNED |
| 21/06/0521 June 2005 | COMPANY NAME CHANGED MILLSTRANT LIMITED CERTIFICATE ISSUED ON 21/06/05 |
| 11/12/0411 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/11/01 |
| 06/11/016 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 26/06/0126 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 26/06/0126 June 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | FIRST GAZETTE |
| 23/11/9923 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | S252 DISP LAYING ACC 16/12/96 |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/01/976 January 1997 | S366A DISP HOLDING AGM 16/12/96 |
| 06/01/976 January 1997 | S386 DISP APP AUDS 16/12/96 |
| 06/01/976 January 1997 | S366A DISP HOLDING AGM 16/12/96 S252 DISP LAYING ACC 16/12/96 S386 DISP APP AUDS 16/12/96 EXEMPT FROM APP AUD 16/12/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 16/12/93 |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/11/9316 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/9316 November 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/12/913 December 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | RETURN MADE UP TO 17/12/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/01/902 January 1990 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/01/895 January 1989 | AUDITOR'S RESIGNATION |
| 23/05/8823 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: G OFFICE CHANGED 23/05/88 6 WELBECK STREET LONDON W1M 8BS |
| 02/12/872 December 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/11/865 November 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 08/05/738 May 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company