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P WIN PROPERTIES (SOLIHULL) LIMITED

Company number 06011244

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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)
14 Aug 2014 MR01 Registration of charge 060112440004, created on 7 August 2014
14 Aug 2014 MR01 Registration of charge 060112440005, created on 7 August 2014
19 Jun 2014 AP01 Appointment of Mr Giovanni Primo Losi as a director
23 Dec 2013 AA Accounts for a small company made up to 30 April 2013
10 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
19 Mar 2013 AP03 Appointment of William Frederick Bennett as a secretary
19 Feb 2013 TM02 Termination of appointment of Michael Keidan as a secretary
21 Dec 2012 AA Accounts for a small company made up to 30 April 2012
11 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a small company made up to 30 April 2011
06 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
11 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jan 2011 AA Accounts for a small company made up to 30 April 2010
09 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
16 Jan 2010 AA Accounts for a small company made up to 30 April 2009
12 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
06 Jan 2009 363a Return made up to 28/11/08; full list of members
26 Sep 2008 AA Accounts for a small company made up to 30 April 2008
11 Jan 2008 363a Return made up to 28/11/07; full list of members
14 Jun 2007 88(2)R Ad 28/11/06-28/11/06 £ si 500@1.00=500 £ ic 500/1000
14 Jun 2007 88(2)R Ad 28/11/06-28/11/06 £ si 499@1.00=499 £ ic 1/500
04 Jun 2007 288a New director appointed
09 Feb 2007 395 Particulars of mortgage/charge
09 Feb 2007 395 Particulars of mortgage/charge
29 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name