PS&N (PROPERTIES)

Company number 00869354

Date	Type	Description	View / Download
06 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Nov 2020	DS01	Application to strike the company off the register	(2 pages)
20 Oct 2020	MR04	Satisfaction of charge 008693540054 in full	(1 page)
19 May 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
18 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	(3 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
03 Jun 2019	CH01	Director's details changed for Edward James Rothwell Lee on 23 May 2019	(2 pages)
29 Mar 2019	MR04	Satisfaction of charge 008693540053 in full	(1 page)
29 Mar 2019	MR01	Registration of charge 008693540054, created on 21 March 2019	(28 pages)
19 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
19 Oct 2018	AP01	Appointment of Edward James Rothwell Lee as a director on 16 October 2018	(2 pages)
19 Oct 2018	TM02	Termination of appointment of Christopher David Watson as a secretary on 11 September 2018	(1 page)
17 Oct 2018	AD02	Register inspection address has been changed from 101 New Bond St London W1S 1SR United Kingdom to Q3, the Square Randalls Way Leatherhead KT22 7TW	(1 page)
17 Oct 2018	AD01	Registered office address changed from Montpelier Galleries Montpelier Street London SW7 1HH to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 17 October 2018	(1 page)
05 Apr 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
12 Jan 2018	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
23 Jan 2017	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
23 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
07 Jul 2015	MR01	Registration of charge 008693540053, created on 24 June 2015	(108 pages)
25 Jun 2015	MA	Memorandum and Articles of Association	(4 pages)