FIRSTGRADE PROPERTIES LIMITED

Company number 02320800 ·

Dissolved

105 filings

Date Filing
11 Aug 2023 Final Gazette dissolved following liquidation View document
11 Aug 2023 Final Gazette dissolved following liquidation · 1 page View document
11 May 2023 Return of final meeting in a members' voluntary winding up · 13 pages View document
24 Nov 2022 Declaration of solvency · 5 pages View document
23 Nov 2022 Resolutions View document
23 Nov 2022 Registered office address changed from 590 Green Lanes London N13 5RY to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2022-11-23 · 2 pages View document
23 Nov 2022 Appointment of a voluntary liquidator · 3 pages View document
23 Nov 2022 Resolutions · 1 page View document
15 Nov 2022 Total exemption full accounts made up to 2022-11-11 · 9 pages View document
14 Nov 2022 Previous accounting period shortened from 2023-03-31 to 2022-11-11 · 1 page View document
14 Nov 2022 Satisfaction of charge 3 in full · 1 page View document
14 Nov 2022 Satisfaction of charge 2 in full · 1 page View document
14 Nov 2022 Satisfaction of charge 1 in full · 1 page View document
11 Nov 2022 Annual accounts for the year ending 11 November 2022 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Jan 2022 Confirmation statement made on 2021-11-23 with no updates · 3 pages View document
6 Dec 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
27 Nov 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View document
16 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View document
25 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
18 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Dec 2015 Annual return made up to 23 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Dec 2014 Annual return made up to 23 November 2014 with full list of shareholders View document
12 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Dec 2013 Annual return made up to 23 November 2013 with full list of shareholders View document
19 Dec 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
19 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Dec 2011 Annual return made up to 23 November 2011 with full list of shareholders View document
8 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Jan 2011 Annual return made up to 23 November 2010 with full list of shareholders View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
31 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
7 Jan 2010 Annual return made up to 23 November 2009 with full list of shareholders View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS TSIOUPRA / 07/01/2010 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTEMIS PALLARI / 07/01/2010 View document
13 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Dec 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
13 Dec 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
5 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
7 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
27 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Feb 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 Jan 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
10 Feb 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
29 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
21 Jan 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
9 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
18 Dec 2001 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View document
15 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
25 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
15 Jan 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View document
10 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
3 Feb 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS View document
2 Nov 1999 REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 596 GREEN LANES LONDON N13 5RY View document
31 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
15 Jan 1999 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS View document
3 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
16 Dec 1997 RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS View document
1 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
27 Dec 1996 RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS View document
12 Feb 1996 RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS View document
9 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
15 Mar 1995 RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS View document
30 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
14 Feb 1994 RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS View document
14 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 1994 REGISTERED OFFICE CHANGED ON 01/02/94 FROM: BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2JB View document
22 Dec 1993 AUDITOR'S RESIGNATION View document
6 Dec 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
8 Mar 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
3 Mar 1993 RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS View document
8 Jan 1993 REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 309 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY View document
3 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
23 Dec 1991 RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS View document
30 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
5 Aug 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
27 Mar 1990 REGISTERED OFFICE CHANGED ON 27/03/90 FROM: 728 HIGH ROAD NORTH FINCHLEY LONDON N12 0BP View document
23 Jan 1990 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
5 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Dec 1988 REGISTERED OFFICE CHANGED ON 05/12/88 FROM: CHARTER HSE QUEENS AVE LONDON N21 3JE View document
5 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Dec 1988 ALTER MEM AND ARTS 071188 View document
23 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document