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PROPERTY RENEWALS UK LIMITED

Company number 06007459

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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 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2014 DS01 Application to strike the company off the register
06 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
19 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
07 Dec 2011 AP03 Appointment of Mr Stanley Chim as a secretary on 7 December 2011
07 Dec 2011 TM02 Termination of appointment of Stenham Consultants Limited as a secretary on 7 December 2011
14 Oct 2011 AD01 Registered office address changed from 3rd Floor, 180 Great Portland Street London W1W 5QZ England on 14 October 2011
27 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Sep 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
13 Sep 2011 CH04 Secretary's details changed for Stenham Consultants Limited on 13 September 2011
22 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
17 Jan 2010 CH01 Director's details changed for Glenn Earl Unterhalter on 13 January 2010
17 Jan 2010 CH01 Director's details changed for Christopher Ernest Spencer on 13 January 2010
17 Jan 2010 TM02 Termination of appointment of Mazars Company Secretaries Limited as a secretary
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Dec 2008 363a Return made up to 23/11/08; full list of members
22 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
06 Mar 2008 287 Registered office changed on 06/03/2008 from tower bridge house st katharine's way london E1W 1DD
30 Nov 2007 287 Registered office changed on 30/11/07 from: 3 sheldon square london W2 6PS
30 Nov 2007 363a Return made up to 23/11/07; full list of members