AVEEM PROPERTY DEVELOPMENT LTD

Company number 09670466 ·

Liquidation

32 filings

Date Filing
5 Jan 2022 Registered office address changed from C/O the Offices of Silke & Co 1st Floor Consort House Waterdale Doncaster DN1 3HR to C/O the Offices of Silke & Co 1st Floor Consort House Waterdale Doncaster DN1 3HR on 2022-01-05 · 2 pages View document
9 Apr 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 40 CRAVEN STREET CHARING CROSS LONDON ENGLAND WC2N 5NG ENGLAND View document
1 Apr 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
1 Apr 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
1 Apr 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
5 Nov 2018 APPOINTMENT TERMINATED, SECRETARY SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED View document
5 Nov 2018 CESSATION OF GILL GRAHAM AS A PSC View document
5 Nov 2018 CESSATION OF JOHN PHILIP DENTITH AS A PSC View document
5 Nov 2018 CESSATION OF DIANE DENTITH AS A PSC View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View document
5 Jun 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED / 29/05/2018 View document
27 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PHILIP DENTITH View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILL GRAHAM View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE DENTITH View document
19 Jun 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
23 Mar 2017 PREVSHO FROM 31/07/2016 TO 30/07/2016 View document
15 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON DENTON View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
1 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AVINASH MIRCHANDANI / 18/04/2016 View document
23 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DENTITH / 04/11/2015 View document
12 Nov 2015 CORPORATE SECRETARY APPOINTED SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED View document
12 Nov 2015 APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LIMITED View document
12 Nov 2015 DIRECTOR APPOINTED MR SIMON JOHN DENTITH View document
21 Jul 2015 07/07/15 STATEMENT OF CAPITAL GBP 1 View document
21 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR GERALDINE DUO View document
21 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN MANAGEMENT LIMITED View document
21 Jul 2015 DIRECTOR APPOINTED MR MURLI KHEMCHAND MIRCHANDANI View document
21 Jul 2015 DIRECTOR APPOINTED MR AVINASH MIRCHANDANI View document
3 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document