co
Corporate
Observer
Homepage
Data
Great Britain
Company
ETHEL AUSTIN PROPERTIES LIMITED
Filings

ETHEL AUSTIN PROPERTIES LIMITED: Filings

    • Overview

    Company NameETHEL AUSTIN PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01014238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ETHEL AUSTIN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 09, 2014

    		6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		7 pages4.72

    Insolvency court order

    Court order insolvency:replacement of liquidator
    		5 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Annual return made up to Jul 18, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital on Jul 23, 2013

    • Capital: GBP 5,000
    		SH01

    Appointment of Mr William Crocker as a secretary on Jun 30, 2013

    		1 pagesAP03

    Termination of appointment of Andrew Robert Lovelady as a director on Jun 30, 2013

    		1 pagesTM01

    Termination of appointment of Andrew Robert Lovelady as a secretary on Jun 30, 2013

    		1 pagesTM02

    Full accounts made up to Mar 31, 2012

    		14 pagesAA

    Annual return made up to Jul 18, 2012 with full list of shareholders

    		7 pagesAR01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve facilities agreement 22/03/2012
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Mar 31, 2011

    		14 pagesAA

    Annual return made up to Jul 18, 2011 with full list of shareholders

    		7 pagesAR01

    legacy

    		3 pagesMG04

    legacy

    		3 pagesMG04

    legacy

    		3 pagesMG04

    Full accounts made up to Mar 31, 2010

    		14 pagesAA

    legacy

    		10 pagesMG01

    legacy

    		10 pagesMG01

    Appointment of William Richard Crocker as a director

    		3 pagesAP01
    2345678910Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0