Companies House does not verify the accuracy of the information filed

Advanced company search

PRUDENTIAL PROPERTY INVESTMENTS LIMITED

Company number 01863304

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2020	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 - 15 pages (15 pages)
05 Oct 2019	AD02	Register inspection address has been changed to 10 Fenchurch Avenue London EC3M 5AG	View PDF Register inspection address has been changed to 10 Fenchurch Avenue London EC3M 5AG - link opens in a new window - 2 pages (2 pages)
05 Oct 2019	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 5 October 2019	View PDF Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 5 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-18 - link opens in a new window - 1 page (1 page)
04 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Aug 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Aug 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Aug 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	CH01	Director's details changed for Mr Robert James Tidy on 12 April 2019	View PDF Director's details changed for Mr Robert James Tidy on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	CH01	Director's details changed for Mr Christopher Mark Gordon Perkins on 12 April 2019	View PDF Director's details changed for Mr Christopher Mark Gordon Perkins on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	PSC05	Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019	View PDF Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019 - link opens in a new window - 5 pages (5 pages)
18 Apr 2019	CH04	Secretary's details changed for M&G Management Services Limited on 12 April 2019	View PDF Secretary's details changed for M&G Management Services Limited on 12 April 2019 - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019	View PDF Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	View PDF Confirmation statement made on 11 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2018	PSC05	Change of details for The Prudential Assurance Company Limited as a person with significant control on 6 April 2016	View PDF Change of details for The Prudential Assurance Company Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
11 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 Feb 2017	TM01	Termination of appointment of M&G Real Estate Limited as a director on 3 February 2017	View PDF Termination of appointment of M&G Real Estate Limited as a director on 3 February 2017 - link opens in a new window - 1 page (1 page)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
05 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 14,523,280	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 14,523,280 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?