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PROPERTY HOLDING & INVESTMENT TRUST LIMITED

Company number 00439083

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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 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2011 4.68 Liquidators' statement of receipts and payments to 18 January 2011
27 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
12 Jan 2011 4.40 Notice of ceasing to act as a voluntary liquidator
29 Nov 2010 AD01 Registered office address changed from C/O C/O Baker Tilly 5 Old Bailey London EC4M 7AF on 29 November 2010
27 Oct 2010 4.68 Liquidators' statement of receipts and payments to 4 October 2010
22 Oct 2009 AD01 Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 22 October 2009
14 Oct 2009 4.70 Declaration of solvency
14 Oct 2009 LIQ MISC RES Resolution insolvency:special resolution "in specie"
14 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-05
14 Oct 2009 600 Appointment of a voluntary liquidator
03 Mar 2009 363a Return made up to 25/02/09; full list of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW
08 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 288b Appointment Terminated Secretary rufus laycock
01 Oct 2008 288b Appointment Terminated Director runar nilsen
17 Apr 2008 288b Appointment Terminated Director trafalgar house property LIMITED
17 Apr 2008 288b Appointment Terminated Director trafalgar house developments LTD
17 Apr 2008 288a Director appointed runar nilsen
17 Apr 2008 288a Director appointed rufus laycock
29 Feb 2008 363a Return made up to 25/02/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
02 Mar 2007 AA Full accounts made up to 31 December 2005
26 Feb 2007 363a Return made up to 25/02/07; full list of members
22 Feb 2007 403a Declaration of satisfaction of mortgage/charge