- Company Overview for PROPERTY (VENEZUELA) LIMITED (08330588)
- Filing history for PROPERTY (VENEZUELA) LIMITED (08330588)
- People for PROPERTY (VENEZUELA) LIMITED (08330588)
- More for PROPERTY (VENEZUELA) LIMITED (08330588)
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) |
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12 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Nov 2018 | DS01 | Application to strike the company off the register | |
14 Feb 2018 | AA | Total exemption full accounts made up to 31 December 2016 | |
09 Jan 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
09 Jan 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Jan 2018 | CS01 | Confirmation statement made on 13 December 2017 with updates | |
28 Nov 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Mar 2017 | AD01 | Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT to 6th Floor 60 Gracechurch Street London EC3V 0HR on 22 March 2017 | |
23 Feb 2017 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
07 Feb 2017 | AA | Full accounts made up to 31 December 2015 | |
06 Feb 2017 | AP01 | Appointment of Mr Frank De La Coromoto Briceno Gil as a director on 1 February 2017 | |
30 Jan 2017 | AP01 | Appointment of Mr Ivan Gabriel Trujillo Contreras as a director on 5 December 2016 | |
25 Jan 2017 | TM01 | Termination of appointment of Timothy Peter Weller as a director on 5 December 2016 | |
25 Jan 2017 | TM01 | Termination of appointment of Soren Lundsberg-Nielsen as a director on 5 December 2016 | |
25 Jan 2017 | TM01 | Termination of appointment of Peter Vincent David as a director on 5 December 2016 | |
25 Jan 2017 | TM02 | Termination of appointment of William Andrew Hayes as a secretary on 5 December 2016 | |
24 Oct 2016 | AP01 | Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 | |
04 Oct 2016 | TM01 | Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 | |
12 Feb 2016 | AP03 | Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 | |
12 Feb 2016 | TM02 | Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 | |
14 Dec 2015 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
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14 Dec 2015 | CH03 | Secretary's details changed for Celine Arlette Virginie Barroche on 23 October 2015 | |
14 Dec 2015 | CH01 | Director's details changed for Mr Peter Vincent David on 23 October 2015 | |
14 Dec 2015 | CH01 | Director's details changed for Mr Soren Lundsberg-Nielsen on 23 October 2015 |