PROPERTY (VENEZUELA) LIMITED

Company number 08330588

Date	Type	Description	View / Download
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2018	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with updates	(4 pages)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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	(1 page)
23 Feb 2017	CS01	Confirmation statement made on 13 December 2016 with updates	(6 pages)
07 Feb 2017	AA	Full accounts made up to 31 December 2015	(28 pages)
06 Feb 2017	AP01	Appointment of Mr Frank De La Coromoto Briceno Gil as a director on 1 February 2017	(2 pages)
30 Jan 2017	AP01	Appointment of Mr Ivan Gabriel Trujillo Contreras as a director on 5 December 2016	(2 pages)
25 Jan 2017	TM01	Termination of appointment of Timothy Peter Weller as a director on 5 December 2016	(1 page)
25 Jan 2017	TM01	Termination of appointment of Soren Lundsberg-Nielsen as a director on 5 December 2016	(1 page)
25 Jan 2017	TM01	Termination of appointment of Peter Vincent David as a director on 5 December 2016	(1 page)
25 Jan 2017	TM02	Termination of appointment of William Andrew Hayes as a secretary on 5 December 2016	(1 page)
24 Oct 2016	AP01	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016	(1 page)
12 Feb 2016	AP03	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016	(2 pages)
12 Feb 2016	TM02	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	(4 pages)
14 Dec 2015	CH03	Secretary's details changed for Celine Arlette Virginie Barroche on 23 October 2015	(1 page)
14 Dec 2015	CH01	Director's details changed for Mr Peter Vincent David on 23 October 2015	(2 pages)
14 Dec 2015	CH01	Director's details changed for Mr Soren Lundsberg-Nielsen on 23 October 2015	(2 pages)