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PROPERTY FINANCE NOMINEES (NO.4) LIMITED

Company number 03204838

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2018 DS01 Application to strike the company off the register
18 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
12 Feb 2018 AA Full accounts made up to 30 September 2017
26 Jun 2017 AA Full accounts made up to 30 September 2016
18 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
10 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
13 Apr 2016 AA Accounts for a small company made up to 30 September 2015
19 Jun 2015 AA Accounts for a small company made up to 30 September 2014
16 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
16 Jun 2015 CH01 Director's details changed for Mr Stephen Daniel Meller on 20 March 2015
16 Jun 2015 CH03 Secretary's details changed for Robert Jeffrey Piper on 20 March 2015
16 Jun 2015 CH01 Director's details changed for Mr Jonathan Rubins Rubins on 20 March 2015
16 Jun 2015 CH01 Director's details changed for Mr Brian Leslie Rubins on 20 March 2015
17 Apr 2015 AD01 Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 17 April 2015
10 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
08 May 2014 AA Accounts for a small company made up to 30 September 2013
18 Jun 2013 AA Accounts for a small company made up to 30 September 2012
05 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
04 May 2013 MR04 Satisfaction of charge 97 in full
20 Mar 2013 CH01 Director's details changed for Brian Leslie Rubins on 30 April 2012
07 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96
14 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders