PRUDENTIAL PROPERTY HOLDING LIMITED

Company number 02448342

Date	Type	Description	View / Download
11 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
12 Jun 2018	AD02	Register inspection address has been changed to 12 Arthur Street London EC4R 9AQ	(2 pages)
12 Jun 2018	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to C/O Mazars Llp Church Street Birmingham B3 2RT on 12 June 2018	(2 pages)
08 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-16	(1 page)
08 Jun 2018	LIQ01	Declaration of solvency	(5 pages)
17 Nov 2017	TM01	Termination of appointment of Kieran Joseph Devlin as a director on 16 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of David Charles Martin as a director on 13 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Sarah Lindsay O'reilly as a director on 10 November 2017	(1 page)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
18 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Prudential Group Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Jeremy Spencer Deeks as a director on 7 December 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
22 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 52	(6 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
26 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 52	(6 pages)
04 Dec 2014	MISC	Sect 519	(2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
30 Jul 2014	CC04	Statement of company's objects	(2 pages)
30 Jul 2014	CC02	Notice of removal of restriction on the company's articles	(2 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
23 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 52	(6 pages)
19 Jun 2014	AP01	Appointment of Sarah Lindsay O'reilly as a director on 16 June 2014	(2 pages)

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