PROPERTY INVESTMENT (04) LIMITED


Registered number: 04847769
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68320 - Management of real estate on a fee or contract basis -> PROPERTY INVESTMENT (04) LIMITED

Name: PROPERTY INVESTMENT (04) LIMITED
PROPERTY INVESTMENT (04) LTD
Address: FLAT 7, 36 BUCKINGHAM GATE, LONDON, SW1E 6PB
Incorporation Date: 2003-07-28

Company status: Dissolved


Company Documents

date name form type
2018-04-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-23 APPLICATION FOR STRIKING-OFF DS01
2018-06-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-09 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-30 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES CS01
2016-05-12 11/05/16 FULL LIST AR01
2016-08-02 31/03/16 TOTAL EXEMPTION SMALL AA
2015-08-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-14 13/04/15 FULL LIST AR01
2014-10-04 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-17 17/03/14 FULL LIST AR01
2013-06-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-25 25/02/13 FULL LIST AR01
2012-08-09 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-14 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MARRIOTT TM02
2012-02-15 14/02/12 FULL LIST AR01
2011-07-04 31/03/11 TOTAL EXEMPTION FULL AA
2011-03-01 11/02/11 FULL LIST AR01
2010-09-29 31/03/10 TOTAL EXEMPTION FULL AA
2010-02-14 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT FINN / 01/01/2010 CH01
2010-02-14 11/02/10 FULL LIST AR01
2010-02-14 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JOANNE MARRIOTT / 01/01/2010 CH03
2009-07-21 31/03/09 TOTAL EXEMPTION FULL AA
2009-08-28 REGISTERED OFFICE CHANGED ON 28/08/2009 FROMFLAT 16A36 BUCKINGHAM GATELONDONSW1E 6PB 287
2009-02-26 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS 363a
2008-01-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-28 31/03/08 TOTAL EXEMPTION FULL AA
2008-02-12 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS 363a
2006-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-06-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-03 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS 363a
2005-08-08 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS 363a
2005-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-02-22 ACC. REF. DATE SHORTENED FROM 28/07/04 TO 31/03/04 225
2004-10-26 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS 363s
2003-08-06 NEW SECRETARY APPOINTED 288a
2003-09-18 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 225
2003-08-06 SECRETARY RESIGNED 288b
2003-07-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-06 DIRECTOR RESIGNED 288b
2003-08-06 NEW DIRECTOR APPOINTED 288a

Last update: 2020-05-21 09:40:42