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PROPERTY VENTURES (B&M) LIMITED

Company number 04528941

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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)
20 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
31 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 28 September 2018	View PDF Liquidators' statement of receipts and payments to 28 September 2018 - link opens in a new window - 9 pages (9 pages)
25 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 - link opens in a new window - 1 page (1 page)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	PSC02	Notification of Kuc Properties Limited as a person with significant control on 6 April 2016	View PDF Notification of Kuc Properties Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2017	PSC02	Notification of Kuc Properties Limited as a person with significant control on 6 April 2016	View PDF Notification of Kuc Properties Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2017	PSC02	Notification of Kuc Properties Limited as a person with significant control on 6 April 2016	View PDF Notification of Kuc Properties Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
26 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Nov 2015	TM01	Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015	View PDF Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015 - link opens in a new window - 1 page (1 page)
16 Nov 2015	AP01	Appointment of Howard David Lincoln as a director on 23 October 2015	View PDF Appointment of Howard David Lincoln as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
28 May 2015	TM01	Termination of appointment of Ian Fraser Nicol as a director on 28 May 2015	View PDF Termination of appointment of Ian Fraser Nicol as a director on 28 May 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
24 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 100	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
08 Mar 2013	CH01	Director's details changed for Ian Fraser Nicol on 8 March 2013	View PDF Director's details changed for Ian Fraser Nicol on 8 March 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)

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