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PROPERTY HOLDINGS (PENNINE) LIMITED

Company number 00463016

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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)
28 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
27 May 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Oct 2013 AD01 Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 17 October 2013
25 Jul 2013 AD01 Registered office address changed from C/O C/O B M Howarth West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom on 25 July 2013
22 Jul 2013 600 Appointment of a voluntary liquidator
22 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Jul 2013 4.70 Declaration of solvency
01 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
Statement of capital on 2012-11-01
  • GBP 88,625
01 Nov 2012 TM02 Termination of appointment of Elisabeth Binns as a secretary
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 AD01 Registered office address changed from Trinity House Blackwall Halifax West Yorkshire HX1 2QR on 7 December 2011
15 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AP01 Appointment of Mr Stephen Lister as a director
21 Dec 2010 AP01 Appointment of Mr Richard Lister as a director
21 Dec 2010 AP01 Appointment of Mrs Anne Elizabeth Hamer as a director
21 Dec 2010 AP01 Appointment of Mr Andrew Christopher Hamer as a director
20 Dec 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Mr Andrew Richard Moore on 1 November 2010
20 Dec 2010 CH01 Director's details changed for Andrew Richard Moore on 1 November 2010
20 Dec 2010 AP01 Appointment of Mr Robert Edward Moore as a director
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jul 2010 TM01 Termination of appointment of Allan Hamer as a director
23 Dec 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr John Leonard Lister on 19 October 2009