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PROPERTY LIAISONS (DEVELOPMENTS) LIMITED

Company number 04193203

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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)
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Dec 2015 AP01 Appointment of Mr Carl Verges as a director on 10 August 2015
28 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Nov 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1,000
28 Jun 2013 AD01 Registered office address changed from , 1 Wapping Wall Wapping Wall, Wapping, London, E1W 3ST on 28 June 2013
27 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
17 Jun 2013 CH01 Director's details changed for Jane Ann Wells on 1 June 2013
17 Jun 2013 CH01 Director's details changed for Lisa Jane Goobey on 1 June 2013
17 Jun 2013 CH01 Director's details changed for Christopher Henry Hawkins on 1 June 2013
17 Jun 2013 CH03 Secretary's details changed for Lisa Jane Goobey on 1 June 2013
31 Oct 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
26 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2012 AD01 Registered office address changed from , C/O Michael Filiou Plc Salisbury House 81 High Street, Potters Bar, Hertfordshire, EN6 5AS on 13 March 2012
15 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
15 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
15 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6