PROPERTY PORTFOLIO (NO 6) LIMITED

00266692
31ST FLOOR 40 BANK STREET LONDON E14 5NR

Documents

Documents
Date Category Description Pages
04 Jan 2022 gazette Gazette Dissolved Liquidation 1 Buy now
04 Oct 2021 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 21 Buy now
06 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Nov 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 24 Buy now
25 Nov 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 32 Buy now
14 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Nov 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 23 Buy now
08 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Nov 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 30 Buy now
28 Sep 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
15 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Sep 2016 resolution Resolution 2 Buy now
13 Sep 2016 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 5 Buy now
23 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
24 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jan 2016 annual-return Annual Return 3 Buy now
06 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2015 accounts Annual Accounts 6 Buy now
14 Jan 2015 annual-return Annual Return 3 Buy now
31 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2014 officers Change of particulars for director (Stephan Reents) 2 Buy now
28 May 2014 officers Termination of appointment of director (Siegmar Schmidt) 1 Buy now
28 May 2014 officers Appointment of director (Stephan Reents) 2 Buy now
18 Mar 2014 accounts Annual Accounts 12 Buy now
08 Jan 2014 annual-return Annual Return 3 Buy now
15 Mar 2013 accounts Annual Accounts 6 Buy now
06 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jan 2013 annual-return Annual Return 3 Buy now
17 Dec 2012 capital Statement of capital (Section 108) 4 Buy now
17 Dec 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Dec 2012 insolvency Solvency statement dated 07/12/12 1 Buy now
17 Dec 2012 resolution Resolution 1 Buy now
24 Oct 2012 resolution Resolution 11 Buy now
16 Oct 2012 officers Appointment of director (Siegmar Theodor Schmidt) 2 Buy now
15 Oct 2012 officers Termination of appointment of secretary (John Henry Robins) 1 Buy now
15 Oct 2012 officers Termination of appointment of director (John Robins) 1 Buy now
15 Oct 2012 officers Termination of appointment of director (Philip Dieperink) 1 Buy now
06 Feb 2012 annual-return Annual Return 4 Buy now
30 Dec 2011 accounts Annual Accounts 6 Buy now
07 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Nov 2011 officers Change of particulars for director (John Henry Robins) 2 Buy now
17 Mar 2011 accounts Annual Accounts 6 Buy now
10 Jan 2011 annual-return Annual Return 4 Buy now
23 Dec 2010 officers Termination of appointment of secretary (Mark Ashcroft) 1 Buy now
22 Dec 2010 officers Termination of appointment of director (Mark Ashcroft) 1 Buy now
22 Dec 2010 officers Appointment of director (John Henry Robins) 2 Buy now
22 Dec 2010 officers Appointment of secretary (John Henry Robins) 1 Buy now
25 Mar 2010 accounts Annual Accounts 6 Buy now
24 Mar 2010 officers Change of particulars for director (Philip Jean Dieperink) 2 Buy now
20 Mar 2010 officers Change of particulars for director (Philip Jean Dieperink) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Philip Jean Dieperink) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Mark Ashcroft) 2 Buy now
16 Mar 2010 officers Change of particulars for secretary (Mark Ashcroft) 1 Buy now
11 Jan 2010 annual-return Annual Return 5 Buy now
25 Mar 2009 accounts Annual Accounts 6 Buy now
05 Jan 2009 annual-return Return made up to 28/12/08; full list of members 4 Buy now
11 Mar 2008 accounts Annual Accounts 6 Buy now
21 Jan 2008 annual-return Return made up to 28/12/07; full list of members 3 Buy now
11 Dec 2007 address Registered office changed on 11/12/07 from: 520 europa boulevard westbrook warrington cheshire WA5 7TP 1 Buy now
12 Sep 2007 officers Director resigned 1 Buy now
12 Sep 2007 officers New director appointed 1 Buy now
01 May 2007 accounts Annual Accounts 6 Buy now
23 Jan 2007 annual-return Return made up to 28/12/06; full list of members 7 Buy now
20 Jul 2006 officers New secretary appointed;new director appointed 3 Buy now
20 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
13 Jan 2006 annual-return Return made up to 28/12/05; full list of members 7 Buy now
02 Dec 2005 accounts Annual Accounts 6 Buy now
07 Nov 2005 accounts Accounting reference date extended from 01/05/06 to 30/06/06 1 Buy now
18 Feb 2005 accounts Annual Accounts 6 Buy now
16 Feb 2005 officers New director appointed 2 Buy now
16 Feb 2005 officers New director appointed 2 Buy now
16 Feb 2005 officers Director resigned 1 Buy now
16 Feb 2005 officers Director resigned 1 Buy now
16 Feb 2005 officers Director resigned 1 Buy now
07 Jan 2005 annual-return Return made up to 28/12/04; full list of members 7 Buy now
10 Jun 2004 address Registered office changed on 10/06/04 from: rosedale house bramley way, hellaby rotherham south yorkshire S66 8QB 1 Buy now
10 Jun 2004 officers New secretary appointed 2 Buy now
09 Jun 2004 officers Secretary resigned 1 Buy now
21 May 2004 accounts Annual Accounts 6 Buy now
02 Mar 2004 officers Director resigned 1 Buy now
29 Jan 2004 annual-return Return made up to 28/12/03; full list of members 8 Buy now
20 Jan 2003 annual-return Return made up to 28/12/02; full list of members 8 Buy now
11 Dec 2002 accounts Accounting reference date extended from 28/02/03 to 01/05/03 1 Buy now
04 Dec 2002 accounts Annual Accounts 8 Buy now
09 Oct 2002 officers Director's particulars changed 1 Buy now
13 Aug 2002 auditors Auditors Resignation Company 2 Buy now
11 Jan 2002 annual-return Return made up to 28/12/01; full list of members 7 Buy now
02 Jan 2002 accounts Annual Accounts 10 Buy now
10 Aug 2001 address Registered office changed on 10/08/01 from: amberley house new road rainham essex RM13 8QN 1 Buy now
05 Jul 2001 officers Director's particulars changed 1 Buy now
03 Jul 2001 officers New director appointed 2 Buy now
03 Jul 2001 officers Secretary's particulars changed 1 Buy now
18 Jan 2001 annual-return Return made up to 28/12/00; full list of members 7 Buy now
19 Dec 2000 officers New secretary appointed 2 Buy now
19 Dec 2000 officers Secretary resigned;director resigned 1 Buy now
19 Dec 2000 accounts Accounting reference date shortened from 28/04/01 to 28/02/01 1 Buy now
28 Sep 2000 officers New director appointed 2 Buy now
28 Sep 2000 officers New director appointed 2 Buy now
28 Sep 2000 officers New director appointed 2 Buy now
19 Sep 2000 officers Director resigned 1 Buy now