ADMIRED PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/11/2317 November 2023 | Final Gazette dissolved following liquidation |
| 17/11/2317 November 2023 | Final Gazette dissolved following liquidation |
| 17/08/2317 August 2023 | Return of final meeting in a creditors' voluntary winding up |
| 25/10/2225 October 2022 | 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 2022-10-25 |
| 25/10/2225 October 2022 | Statement of affairs |
| 25/10/2225 October 2022 | Appointment of a voluntary liquidator |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-05-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/03/2123 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 02/09/202 September 2020 | ARTICLES OF ASSOCIATION |
| 02/09/202 September 2020 | ADOPT ARTICLES 12/08/2020 |
| 24/08/2024 August 2020 | ADOPT ARTICLES 12/08/2020 |
| 24/08/2024 August 2020 | ARTICLES OF ASSOCIATION |
| 13/08/2013 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADMIRED GROUP LIMITED |
| 13/08/2013 August 2020 | CESSATION OF GARY LLEWELYN POWELL AS A PSC |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 01/08/191 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/02/1922 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LLEWELYN POWELL / 24/01/2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM ELMWOOD HOUSE YORK ROAD KIRK HAMMERTON YORK YO26 8DH ENGLAND |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 12 VENN HILL MILTON ABBOT TAVISTOCK PL19 0NY ENGLAND |
| 14/08/1714 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LLEWELYN POWELL / 15/01/2017 |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM BANK HOUSE MAIN STREET HESLINGTON YORK YO10 5EB |
| 13/06/1613 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/07/159 July 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/05/1423 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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