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PDP PROPERTIES LIMITED

Company number 03927460

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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)
16 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
16 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jul 2022 AD01 Registered office address changed from 32 Phipps Hatch Lane Enfield Middlesex EN2 0HN to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 18 July 2022
18 Jul 2022 LIQ01 Declaration of solvency
18 Jul 2022 600 Appointment of a voluntary liquidator
18 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-06
03 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
17 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
27 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
09 Jul 2020 AP01 Appointment of Mrs Peta Louise Hodgkinson as a director on 9 July 2020
04 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
08 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with updates
08 Mar 2019 PSC07 Cessation of William Peter George Dyer as a person with significant control on 3 August 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
01 Sep 2018 TM01 Termination of appointment of William Peter George Dyer as a director on 3 August 2018
04 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
19 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014