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P&O PROPERTIES LIMITED

Company number 00528028

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
25 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 12 December 2023	View PDF Liquidators' statement of receipts and payments to 12 December 2023 - link opens in a new window - 22 pages (22 pages)
14 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 12 December 2022	View PDF Liquidators' statement of receipts and payments to 12 December 2022 - link opens in a new window - 18 pages (18 pages)
05 Oct 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
15 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AD01	Registered office address changed from 16 Palace Street London SW1E 5JQ to 10 Fleet Place London EC4M 7QS on 4 January 2022	View PDF Registered office address changed from 16 Palace Street London SW1E 5JQ to 10 Fleet Place London EC4M 7QS on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-13 - link opens in a new window - 1 page (1 page)
04 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	PSC02	Notification of P&O Property Holdings Limited as a person with significant control on 21 September 2021	View PDF Notification of P&O Property Holdings Limited as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AA	Accounts for a dormant company made up to 24 December 2020	View PDF Accounts for a dormant company made up to 24 December 2020 - link opens in a new window - 10 pages (10 pages)
24 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Accounts for a dormant company made up to 24 December 2019	View PDF Accounts for a dormant company made up to 24 December 2019 - link opens in a new window - 9 pages (9 pages)
13 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 24 December 2018	View PDF Accounts for a dormant company made up to 24 December 2018 - link opens in a new window - 13 pages (13 pages)
25 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	AA	Accounts for a dormant company made up to 24 December 2017	View PDF Accounts for a dormant company made up to 24 December 2017 - link opens in a new window - 13 pages (13 pages)
13 Apr 2018	AP01	Appointment of Khwaja Kamran Shah as a director on 9 April 2018	View PDF Appointment of Khwaja Kamran Shah as a director on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	TM01	Termination of appointment of Rashidi Olugbenga Keshiro as a director on 9 April 2018	View PDF Termination of appointment of Rashidi Olugbenga Keshiro as a director on 9 April 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Accounts for a small company made up to 24 December 2016	View PDF Accounts for a small company made up to 24 December 2016 - link opens in a new window - 21 pages (21 pages)
12 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	TM01	Termination of appointment of Guat Hoon (Known as Christina) Ong as a director on 10 October 2016	View PDF Termination of appointment of Guat Hoon (Known as Christina) Ong as a director on 10 October 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AP01	Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 10 October 2016	View PDF Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 10 October 2016 - link opens in a new window - 2 pages (2 pages)

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