P WIN PROPERTIES (DUDLEY) LIMITED

06235787
FAIRCHILD HOUSE REDBOURNE AVENUE LONDON UNITED KINGDOM N3 2BP

Documents

Documents
Date Category Description Pages
17 Apr 2018 gazette Gazette Dissolved Voluntary 1 Buy now
30 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
17 Jan 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Jan 2018 officers Appointment of director (Mr Giovanni Primo Losi) 2 Buy now
24 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2017 officers Termination of appointment of secretary (William Frederick Bennett) 1 Buy now
18 Aug 2017 officers Termination of appointment of director (Mark Andrew Pears) 1 Buy now
18 Aug 2017 officers Termination of appointment of director (Trevor Steven Pears) 1 Buy now
18 Aug 2017 officers Termination of appointment of director (Wpg Registrars Limited) 1 Buy now
18 Aug 2017 officers Termination of appointment of director (David Alan Pears) 1 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
10 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
31 Dec 2016 accounts Annual Accounts 5 Buy now
10 May 2016 annual-return Annual Return 11 Buy now
22 Dec 2015 accounts Annual Accounts 4 Buy now
13 May 2015 annual-return Annual Return 10 Buy now
31 Dec 2014 accounts Annual Accounts 4 Buy now
23 May 2014 annual-return Annual Return 10 Buy now
13 Jan 2014 accounts Annual Accounts 4 Buy now
15 May 2013 annual-return Annual Return 10 Buy now
19 Mar 2013 officers Appointment of secretary (William Frederick Bennett) 2 Buy now
19 Feb 2013 officers Termination of appointment of secretary (Michael Keidan) 1 Buy now
13 Dec 2012 accounts Annual Accounts 4 Buy now
15 May 2012 annual-return Annual Return 10 Buy now
10 Jan 2012 accounts Annual Accounts 4 Buy now
19 May 2011 annual-return Annual Return 10 Buy now
17 Jan 2011 accounts Annual Accounts 4 Buy now
22 Dec 2010 officers Change of particulars for director (Mr Steven Sharpe) 2 Buy now
21 Dec 2010 officers Change of particulars for director (Mr Melvin Frank Robinson) 2 Buy now
25 May 2010 annual-return Annual Return 8 Buy now
16 Jan 2010 accounts Annual Accounts 4 Buy now
18 May 2009 annual-return Return made up to 02/05/09; full list of members 6 Buy now
16 Jan 2009 accounts Annual Accounts 5 Buy now
29 May 2008 annual-return Return made up to 02/05/08; full list of members 6 Buy now
18 Feb 2008 accounts Accounting reference date shortened from 31/05/08 to 30/04/08 1 Buy now
28 Jan 2008 address Registered office changed on 28/01/08 from: clive house, old brewery mews hampstead london NW3 1PZ 1 Buy now
17 Sep 2007 capital Ad 02/05/07-02/05/07 £ si 500@1.00=500 £ ic 500/1000 2 Buy now
17 Sep 2007 capital Ad 02/05/07-02/05/07 £ si 499@1.00=499 £ ic 1/500 2 Buy now
28 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
28 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
31 May 2007 officers New director appointed 4 Buy now
31 May 2007 officers New director appointed 12 Buy now
31 May 2007 officers New director appointed 3 Buy now
31 May 2007 officers New director appointed 8 Buy now
22 May 2007 resolution Resolution 1 Buy now
22 May 2007 resolution Resolution 2 Buy now
17 May 2007 officers New director appointed 1 Buy now
17 May 2007 officers New director appointed 1 Buy now
17 May 2007 officers New secretary appointed 1 Buy now
08 May 2007 address Registered office changed on 08/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW 1 Buy now
08 May 2007 officers Director resigned 1 Buy now
08 May 2007 officers Secretary resigned 1 Buy now
02 May 2007 incorporation Incorporation Company 16 Buy now