SATELLITE PROPERTIES LIMITED


Registered number: 01942093
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68320 - Management of real estate on a fee or contract basis -> SATELLITE PROPERTIES LIMITED

Name: SATELLITE PROPERTIES LIMITED
SATELLITE PROPERTIES LTD
Address: BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Incorporation Date: 1985-08-27

Company status: Dissolved


Company Documents

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