PROPERTY PORTFOLIO (NO 17) LIMITED

Company number 02287644

Date	Type	Description	View / Download
26 Sep 2019	AP01	Appointment of Mr Gordon Forsyth as a director on 23 September 2019	(2 pages)
28 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
02 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
29 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(14 pages)
26 Oct 2017	TM01	Termination of appointment of Stephan Reents as a director on 24 October 2017	(1 page)
26 Oct 2017	AP01	Appointment of Mr Samuel John Bayliss as a director on 13 October 2017	(2 pages)
19 Jul 2017	PSC02	Notification of Steinhoff Uk Holdings Limited as a person with significant control on 6 May 2016	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
06 Jul 2017	AA	Full accounts made up to 24 September 2016	(17 pages)
24 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP .25	(3 pages)
12 Apr 2016	AA	Full accounts made up to 27 June 2015	(18 pages)
18 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP .25	(3 pages)
16 Apr 2015	AA	Full accounts made up to 28 June 2014	(21 pages)
19 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP .25	(3 pages)
04 Jun 2014	CH01	Director's details changed for Stephan Reents on 20 May 2014	(2 pages)
07 Apr 2014	AA	Full accounts made up to 3 July 2013	(23 pages)
23 Jul 2013	SH19	Statement of capital on 23 July 2013 GBP 0.25	(4 pages)
02 Jul 2013	SH20	Statement by directors	(1 page)
02 Jul 2013	CAP-SS	Solvency statement dated 17/06/13	(1 page)
02 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 - conflict of interest 17/06/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(4 pages)
13 Jun 2013	CERTNM	Company name changed steinhoff uk retail LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-06-04 NM01 ‐ Change of name by resolution	(3 pages)
07 Jun 2013	TM01	Termination of appointment of Siegmar Schmidt as a director	(1 page)