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ABERDEEN PROPERTY MANAGERS LIMITED

Company number 05308761

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Sep 2017 AD03 Register(s) moved to registered inspection location Bow Bells House 1 Bread Street London EC4M 9HH
11 Sep 2017 AD02 Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH
11 Sep 2017 AD01 Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on 11 September 2017
10 Sep 2017 LIQ01 Declaration of solvency
10 Sep 2017 600 Appointment of a voluntary liquidator
10 Sep 2017 LIQ MISC Insolvency:resolutions re: liquidators appointments
10 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-09
08 Aug 2017 TM01 Termination of appointment of Tenon Nominees Limited as a director on 8 August 2017
08 Aug 2017 AP01 Appointment of Mrs Fiona Mitchell as a director on 8 August 2017
08 Aug 2017 AP01 Appointment of Mr Douglas Henderson Aitken as a director on 8 August 2017
17 Jul 2017 TM01 Termination of appointment of Scott Edward Massie as a director on 17 July 2017
17 Jul 2017 AP01 Appointment of Mrs Rosaleen Clare Edwards as a director on 17 July 2017
04 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
23 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
23 Apr 2015 CH01 Director's details changed for Mr Scott Edward Massie on 4 February 2015
15 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
24 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
08 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
09 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
04 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
14 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders