ALICIA PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2311 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/04/2311 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/05/2214 May 2022 | Voluntary strike-off action has been suspended |
| 14/05/2214 May 2022 | Voluntary strike-off action has been suspended |
| 04/02/224 February 2022 | Previous accounting period shortened from 2022-07-31 to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/03/2126 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/02/2011 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 25/10/1725 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2017 |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCOISE RENEE LHOMME |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/12/152 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR AXEL WEND |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED FRANCOISE RENEE LHOMME |
| 03/11/153 November 2015 | DISS40 (DISS40(SOAD)) |
| 02/11/152 November 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 27/10/1527 October 2015 | FIRST GAZETTE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/07/142 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 02/06/142 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE LONDON N3 1RL |
| 09/10/139 October 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/08/1215 August 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED AXEL WEND |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAIN LORANG |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/07/1120 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/07/1012 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 July 2006 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | DELIVERY EXT'D 3 MTH 31/07/04 |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 12 THE SHRUBBERIES GEORGE LANE LONDON E18 1BD |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 13/07/0313 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | DELIVERY EXT'D 3 MTH 31/07/02 |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | RETURN MADE UP TO 02/07/00; NO CHANGE OF MEMBERS |
| 20/02/0320 February 2003 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | RETURN MADE UP TO 02/07/02; NO CHANGE OF MEMBERS |
| 20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: SOMERVILLE HOUSE MNI 20-22 HARBORNE ROAD EDGBASTON SHOPPING CENTRE BIRMINGHAM B15 3AA |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/99 |
| 19/02/0319 February 2003 | COMPANY NAME CHANGED ALICIA LIMITED CERTIFICATE ISSUED ON 19/02/03 |
| 19/02/0319 February 2003 | ORDER OF COURT - RESTORATION 18/02/03 |
| 10/04/0110 April 2001 | STRUCK OFF AND DISSOLVED |
| 19/12/0019 December 2000 | FIRST GAZETTE |
| 09/12/999 December 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 02/07/982 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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