Name: |
SATELLITE PROPERTIES LIMITED
SATELLITE PROPERTIES LTD |
Address: | BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU |
Incorporation Date: | 1985-08-27 |
date | name | form type |
2020-04-29 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/03/2020:LIQ. CASE NO.1 | LIQ03 |
2020-07-21 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2020-10-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2019-04-24 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2019-03-22 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | CS01 |
2019-04-25 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM4 SOUTHERTON WAYSHENLEYHERTSWD7 9LJ | AD01 |
2019-04-24 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2019-04-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2019-04-04 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WISEMAN | TM01 |
2018-04-23 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | CS01 |
2018-03-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2018-03-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
2018-06-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17 | AA |
2018-03-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
2017-07-21 | 30/10/16 TOTAL EXEMPTION SMALL | AA |
2017-04-02 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | CS01 |
2016-07-15 | 30/10/15 TOTAL EXEMPTION SMALL | AA |
2016-05-05 | 20/03/16 FULL LIST | AR01 |
2015-07-14 | 30/10/14 TOTAL EXEMPTION SMALL | AA |
2015-03-25 | 20/03/15 FULL LIST | AR01 |
2014-03-29 | 20/03/14 FULL LIST | AR01 |
2014-07-31 | 30/10/13 TOTAL EXEMPTION SMALL | AA |
2013-07-19 | 30/10/12 TOTAL EXEMPTION SMALL | AA |
2013-05-02 | 20/03/13 FULL LIST | AR01 |
2012-07-27 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-03-26 | 20/03/12 FULL LIST | AR01 |
2011-03-16 | 29/12/10 FULL LIST | AR01 |
2011-08-11 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2011-07-18 | PREVSHO FROM 31/10/2010 TO 30/10/2010 | AA01 |
2011-03-16 | DIRECTOR APPOINTED MR GAVIN LAWRENCE WISEMAN | AP01 |
2010-07-21 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2010-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL SUE WISEMAN / 29/12/2009 | CH01 |
2010-04-16 | 29/12/09 FULL LIST | AR01 |
2009-07-15 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2009-03-03 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | 363a |
2009-10-31 | PREVEXT FROM 30/07/2009 TO 31/10/2009 | AA01 |
2009-05-28 | PREVSHO FROM 31/07/2008 TO 30/07/2008 | 225 |
2008-01-30 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | 363a |
2008-04-07 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
2007-06-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2007-08-24 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM:10-12 NEW COLLEGE PARADEFINCHLEY ROADLONDONNW3 5EP | 287 |
2007-02-23 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | 363s |
2006-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2006-02-02 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | 363s |
2006-08-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
2005-02-07 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | 363s |
2004-01-08 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | 363s |
2004-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
2003-01-20 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | 363s |
2003-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
2002-06-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | AA |
2002-01-11 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | 363s |
2001-06-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | AA |
2001-08-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2001-01-26 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | 363s |
2000-05-13 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2000-03-21 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | 363s |
2000-07-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | AA |
1999-11-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | AA |
Last update: 2021-03-28 00:08:13