SATELLITE PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 4 SOUTHERTON WAY SHENLEY HERTS WD7 9LJ |
| 24/04/1924 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/04/1924 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/04/1924 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WISEMAN |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 22/06/1822 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 28/03/1828 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/03/1828 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/03/1828 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/10/1730 October 2017 | Annual accounts for year ending 30 Oct 2017 |
| 21/07/1721 July 2017 | Annual accounts small company total exemption made up to 30 October 2016 |
| 02/04/172 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 30/10/1630 October 2016 | Annual accounts for year ending 30 Oct 2016 |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 30 October 2015 |
| 05/05/165 May 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts for year ending 30 Oct 2015 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 30 October 2014 |
| 25/03/1525 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts for year ending 30 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 30 October 2013 |
| 29/03/1429 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts for year ending 30 Oct 2013 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 30 October 2012 |
| 02/05/132 May 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts for year ending 30 Oct 2012 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/03/1226 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/07/1118 July 2011 | PREVSHO FROM 31/10/2010 TO 30/10/2010 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR GAVIN LAWRENCE WISEMAN |
| 16/03/1116 March 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/04/1016 April 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL SUE WISEMAN / 29/12/2009 |
| 31/10/0931 October 2009 | PREVEXT FROM 30/07/2009 TO 31/10/2009 |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/05/0928 May 2009 | PREVSHO FROM 31/07/2008 TO 30/07/2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 10-12 NEW COLLEGE PARADE FINCHLEY ROAD LONDON NW3 5EP |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 13/05/0013 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 13/03/9913 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 10/03/9810 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9828 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | REGISTERED OFFICE CHANGED ON 03/07/95 FROM: HARFORD HOUSE 101-103 GREAT PORTLAND STREET LONDON W1N 6BH |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 04/04/934 April 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 09/05/909 May 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | REGISTERED OFFICE CHANGED ON 30/04/90 FROM: REMBRANDT HOUSE 100 GREAT PORTLAND STREET LONDON W1N 5PD |
| 21/03/8921 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 30/08/8830 August 1988 | WD 28/07/88 PD 04/11/85--------- £ SI 2@1 |
| 30/08/8830 August 1988 | WD 28/07/88 AD 04/11/85--------- £ SI 98@1=98 £ IC 2/100 |
| 02/08/882 August 1988 | REGISTERED OFFICE CHANGED ON 02/08/88 FROM: 112 CITY ROAD LONDON EC1V 2NE |
| 02/08/882 August 1988 | RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 16/09/8716 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
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