PRUDENTIAL PROPERTY INVESTMENTS LIMITED

01863304
45 CHURCH STREET BIRMINGHAM B3 2RT

Documents

Documents
Date Category Description Pages
27 May 2020 gazette Gazette Dissolved Liquidation 1 Buy now
27 Feb 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
05 Oct 2019 address Change Sail Address Company With New Address 2 Buy now
05 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Oct 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Oct 2019 resolution Resolution 1 Buy now
04 Oct 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
29 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2019 officers Change of particulars for director (Mr Robert James Tidy) 2 Buy now
03 May 2019 officers Change of particulars for director (Mr Christopher Mark Gordon Perkins) 2 Buy now
03 May 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
18 Apr 2019 officers Change of particulars for corporate secretary (M&G Management Services Limited) 3 Buy now
18 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Sep 2018 accounts Annual Accounts 17 Buy now
11 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2017 accounts Annual Accounts 17 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Feb 2017 officers Termination of appointment of director (M&G Real Estate Limited) 1 Buy now
23 Sep 2016 accounts Annual Accounts 15 Buy now
05 May 2016 annual-return Annual Return 5 Buy now
09 Oct 2015 accounts Annual Accounts 13 Buy now
13 May 2015 officers Termination of appointment of director (Martin Alexander Towns) 1 Buy now
13 May 2015 officers Appointment of director (Robert James Tidy) 2 Buy now
11 May 2015 annual-return Annual Return 6 Buy now
19 Dec 2014 miscellaneous Miscellaneous 2 Buy now
18 Dec 2014 miscellaneous Miscellaneous 1 Buy now
07 Oct 2014 accounts Annual Accounts 13 Buy now
06 May 2014 annual-return Annual Return 5 Buy now
08 Jan 2014 officers Change of particulars for corporate director (Prudential Property Investment Managers Limited) 1 Buy now
04 Oct 2013 accounts Annual Accounts 13 Buy now
07 May 2013 annual-return Annual Return 5 Buy now
21 Nov 2012 officers Appointment of director (Mr Martin Alexander Towns) 2 Buy now
21 Nov 2012 officers Termination of appointment of director (Trevor Hankin) 1 Buy now
28 Sep 2012 accounts Annual Accounts 13 Buy now
16 May 2012 annual-return Annual Return 5 Buy now
28 Sep 2011 accounts Annual Accounts 13 Buy now
13 May 2011 annual-return Annual Return 7 Buy now
01 Oct 2010 accounts Annual Accounts 12 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
14 Oct 2009 officers Change of particulars for director (Christopher Mark Gordon Perkins) 2 Buy now
13 Oct 2009 resolution Resolution 29 Buy now
08 Oct 2009 officers Change of particulars for director (Trevor John Hankin) 2 Buy now
10 Sep 2009 accounts Annual Accounts 12 Buy now
07 May 2009 annual-return Return made up to 03/05/09; full list of members 4 Buy now
11 Mar 2009 officers Director appointed trevor john hankin 2 Buy now
10 Mar 2009 officers Appointment terminated director john wythe 1 Buy now
12 Nov 2008 accounts Annual Accounts 12 Buy now
08 May 2008 annual-return Return made up to 03/05/08; full list of members 4 Buy now
30 May 2007 accounts Annual Accounts 13 Buy now
18 May 2007 annual-return Return made up to 03/05/07; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 13 Buy now
21 Jul 2006 officers Director's particulars changed 1 Buy now
08 May 2006 annual-return Return made up to 03/05/06; full list of members 3 Buy now
20 Feb 2006 officers New secretary appointed 2 Buy now
20 Feb 2006 officers Secretary resigned 1 Buy now
13 May 2005 annual-return Return made up to 03/05/05; full list of members 3 Buy now
05 May 2005 accounts Annual Accounts 13 Buy now
21 Mar 2005 officers Secretary resigned 1 Buy now
13 Sep 2004 accounts Annual Accounts 13 Buy now
01 Jun 2004 annual-return Return made up to 03/05/04; full list of members 7 Buy now
01 Jun 2004 officers New director appointed 2 Buy now
11 May 2004 officers New secretary appointed 2 Buy now
11 May 2004 officers Director resigned 1 Buy now
05 Aug 2003 accounts Annual Accounts 13 Buy now
13 May 2003 annual-return Return made up to 03/05/03; full list of members 6 Buy now
05 Nov 2002 accounts Annual Accounts 14 Buy now
11 Sep 2002 resolution Resolution 29 Buy now
06 Sep 2002 officers Secretary's particulars changed 1 Buy now
31 May 2002 annual-return Return made up to 03/05/02; full list of members 6 Buy now
15 Jun 2001 accounts Annual Accounts 13 Buy now
15 Jun 2001 annual-return Return made up to 03/05/01; full list of members 6 Buy now
17 Apr 2001 officers New secretary appointed 2 Buy now
17 Apr 2001 officers Secretary resigned 1 Buy now
17 Apr 2001 address Registered office changed on 17/04/01 from: 142 holborn bars london EC1N 2NH 1 Buy now
13 Jul 2000 officers New director appointed 2 Buy now
13 Jul 2000 officers Director resigned 1 Buy now
02 Jun 2000 annual-return Return made up to 03/05/00; full list of members 7 Buy now
29 Mar 2000 accounts Annual Accounts 13 Buy now
15 Mar 2000 officers Secretary resigned 1 Buy now
13 Mar 2000 officers New secretary appointed 2 Buy now
08 Mar 2000 officers Secretary resigned 1 Buy now
19 Jan 2000 officers New secretary appointed 2 Buy now
19 Jan 2000 officers Secretary resigned 1 Buy now
13 Dec 1999 auditors Auditors Resignation Company 1 Buy now
15 Jul 1999 mortgage Particulars of mortgage/charge 6 Buy now
02 Jul 1999 accounts Annual Accounts 13 Buy now
25 May 1999 annual-return Return made up to 03/05/99; full list of members 8 Buy now
19 Nov 1998 auditors Auditors Resignation Company 2 Buy now
15 Jun 1998 accounts Annual Accounts 13 Buy now
04 Jun 1998 annual-return Return made up to 03/05/98; full list of members 6 Buy now
06 Oct 1997 mortgage Particulars of mortgage/charge 11 Buy now
21 Jul 1997 accounts Annual Accounts 13 Buy now
19 Jun 1997 mortgage Declaration of satisfaction of mortgage/charge 6 Buy now
12 Jun 1997 annual-return Return made up to 03/05/97; full list of members 6 Buy now
10 Jun 1997 mortgage Particulars of mortgage/charge 9 Buy now
07 Jun 1996 annual-return Return made up to 03/05/96; full list of members 9 Buy now