PROPERTIES AND RESORTS INVESTMENTS LTD

Company number 03837901

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Feb 2020	DS01	Application to strike the company off the register	(1 page)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
30 Jul 2019	CH02	Director's details changed for Kaplas (Uk) Limited on 4 July 2018	(1 page)
30 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
28 Nov 2018	AAMD	Amended total exemption full accounts made up to 31 December 2017	(5 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(4 pages)
12 Jul 2018	PSC01	Notification of Juan Francisco Capellas Cabanes as a person with significant control on 1 June 2018	(2 pages)
12 Jul 2018	PSC07	Cessation of Ptc Investments Limited as a person with significant control on 27 June 2018	(1 page)
12 Jul 2018	PSC07	Cessation of Ptc Securities Limited as a person with significant control on 27 June 2018	(1 page)
11 Jul 2018	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
27 Jun 2018	PSC02	Notification of Ptc Securities Limited as a person with significant control on 27 June 2018	(2 pages)
27 Jun 2018	PSC02	Notification of Ptc Investments Limited as a person with significant control on 27 June 2018	(2 pages)
21 Jun 2018	TM02	Termination of appointment of Professional Trust Company (Uk) Limited as a secretary on 1 June 2018	(1 page)
08 Jun 2018	AP04	Appointment of Tax & Advise Ltd as a secretary	(2 pages)
08 Jun 2018	AD01	Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 10 Philpot Lane London EC3M 8AA on 8 June 2018	(1 page)
07 Jun 2018	AP04	Appointment of Tax & Advise Ltd as a secretary on 1 June 2018	(2 pages)
07 Jun 2018	AD01	Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD to 10 Philpot Lane London EC3M 8AA on 7 June 2018	(1 page)
22 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
16 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
09 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
02 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2	(4 pages)