| Name: |
AE PROPERTY LIMITED
AE PROPERTY LTD |
| Address: | C/O WILKINGS KENNEDY LLP GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY |
| Incorporation Date: | 2006-12-14 |
| date | name | form type |
| 2022-08-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-05-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-07-08 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009432 | LIQ10 |
| 2021-07-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-05-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-07-02 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-06-01 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-05-21 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-04-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROMCHENIESOAKWOOD HILLOCKLEYSURREYRH5 5NB | AD01 |
| 2018-04-12 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-06-23 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-01-03 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | CS01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-18 | 14/12/15 FULL LIST | AR01 |
| 2015-03-09 | 14/12/14 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-17 | 14/12/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-22 | 14/12/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-10 | 14/12/11 FULL LIST | AR01 |
| 2012-01-28 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-04-10 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRAEME ELRICK / 31/10/2011 | CH01 |
| 2012-01-25 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2012-01-10 | FIRST GAZETTE | GAZ1 |
| 2011-11-24 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2011-11-24 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2011-03-01 | 14/12/10 FULL LIST | AR01 |
| 2010-10-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-22 | 14/12/09 FULL LIST | AR01 |
| 2009-10-25 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-27 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-16 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-22 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | 363s |
| 2007-07-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-01-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-01-07 | AD 14/12/06---------£ SI 191@1=191£ IC 1/192 | 88(2)R |
| 2007-01-09 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-06 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-01-06 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM:CHENIES, OAKWOOD HILLOKEWOOD HILLDORKINGSURREY RH5 5NB | 287 |
| 2007-01-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-01-20 | AD 14/12/06---------£ SI 92@1=92£ IC 192/284 | 88(2)R |
| 2007-01-06 | NEW SECRETARY APPOINTED | 288a |
| 2006-12-18 | DIRECTOR RESIGNED | 288b |
| 2006-12-29 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2006-12-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-12-18 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW | 287 |
| 2006-12-18 | SECRETARY RESIGNED | 288b |
Last update: 2022-09-01 18:12:25