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REAL PROPERTY & GENERAL HOLDING COMPANY LIMITED

Company number 00528416

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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)
17 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 4 April 2019	View PDF Liquidators' statement of receipts and payments to 4 April 2019 - link opens in a new window - 13 pages (13 pages)
19 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 4 April 2018	View PDF Liquidators' statement of receipts and payments to 4 April 2018 - link opens in a new window - 18 pages (18 pages)
14 Jun 2017	4.68	Liquidators' statement of receipts and payments to 4 April 2017	View PDF Liquidators' statement of receipts and payments to 4 April 2017 - link opens in a new window - 11 pages (11 pages)
25 Apr 2016	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 April 2016	View PDF Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-05 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
05 Apr 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
05 Apr 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
05 Apr 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
05 Apr 2016	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 629,347	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 629,347 - link opens in a new window - 5 pages (5 pages)
11 Jun 2015	TM01	Termination of appointment of William Stratford Dugdale as a director on 13 November 2014	View PDF Termination of appointment of William Stratford Dugdale as a director on 13 November 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AD01	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 April 2015	View PDF Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 April 2015 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
23 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 629,347	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 629,347 - link opens in a new window - 6 pages (6 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
12 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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