AVEEM PROPERTY DEVELOPMENT LTD
| Status | LIQUIDATION |
| Company No. | 09670466 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 2015 |
| Age | 8 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
AVEEM PROPERTY DEVELOPMENT LTD is an liquidation private limited company with number 09670466. It was incorporated 8 years, 10 months, 19 days ago, on 03 July 2015. The company address is C/O The Offices Of Silke & Co 1st Floor C/O The Offices Of Silke & Co 1st Floor, Waterdale, DN1 3HR, Doncaster.
Company Fillings
Change registered office address company with date old address new address
Date: 05 Jan 2022
Action Date: 05 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-05
Old address: C/O the Offices of Silke & Co 1st Floor Consort House Waterdale Doncaster DN1 3HR
New address: C/O the Offices of Silke & Co 1st Floor Consort House Waterdale Doncaster DN1 3HR
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Jun 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 07 Jun 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 May 2021
Action Date: 12 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-03-12
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Apr 2020
Action Date: 12 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-03-12
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Address
Type: AD01
Old address: 40 Craven Street Charing Cross London England WC2N 5NG England
Change date: 2019-04-09
New address: C/O the Offices of Silke & Co 1st Floor Consort House Waterdale Doncaster DN1 3HR
Documents
Liquidation voluntary appointment of liquidator
Date: 01 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 01 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 01 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-05
Officer name: Sovereign Registrars (Isle of Man) Limited
Documents
Cessation of a person with significant control
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gill Graham
Cessation date: 2018-11-05
Documents
Cessation of a person with significant control
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-05
Psc name: John Philip Dentith
Documents
Cessation of a person with significant control
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Diane Dentith
Cessation date: 2018-11-05
Documents
Confirmation statement with no updates
Date: 16 Jul 2018
Action Date: 16 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-16
Documents
Confirmation statement with no updates
Date: 11 Jul 2018
Action Date: 02 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-02
Documents
Change corporate secretary company with change date
Date: 05 Jun 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-05-29
Officer name: Sovereign Registrars (Isle of Man) Limited
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2017
Action Date: 02 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-02
Documents
Notification of a person with significant control
Date: 12 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Diane Dentith
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 12 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: John Philip Dentith
Documents
Notification of a person with significant control
Date: 12 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Gill Graham
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change account reference date company previous shortened
Date: 23 Mar 2017
Action Date: 30 Jul 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2016-07-30
Documents
Termination director company with name termination date
Date: 15 Nov 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-11
Officer name: Simon John Denton
Documents
Confirmation statement with updates
Date: 14 Jul 2016
Action Date: 02 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-02
Documents
Change person director company with change date
Date: 01 Jun 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-18
Officer name: Mr Avinash Mirchandani
Documents
Change person director company with change date
Date: 23 Nov 2015
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-04
Officer name: Mr Simon John Dentith
Documents
Appoint corporate secretary company with name date
Date: 12 Nov 2015
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-11-04
Officer name: Sovereign Registrars (Isle of Man) Limited
Documents
Termination secretary company with name termination date
Date: 12 Nov 2015
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-04
Officer name: Sovereign Secretaries Limited
Documents
Appoint person director company with name date
Date: 12 Nov 2015
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-04
Officer name: Mr Simon John Dentith
Documents
Termination director company with name termination date
Date: 21 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-07
Officer name: Geraldine Frances Duo
Documents
Termination director company with name termination date
Date: 21 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-07
Officer name: Sovereign Management Limited
Documents
Appoint person director company with name date
Date: 21 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-07
Officer name: Mr Avinash Mirchandani
Documents
Appoint person director company with name date
Date: 21 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Murli Khemchand Mirchandani
Appointment date: 2015-07-07
Documents
Capital allotment shares
Date: 21 Jul 2015
Action Date: 07 Jul 2015
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2015-07-07
Documents
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