P & F PROPERTIES LIMITED

Company number 04776165

Date	Type	Description	View / Download
17 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
04 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
21 Feb 2019	LIQ10	Removal of liquidator by court order	(11 pages)
05 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 25 January 2018	(15 pages)
21 Sep 2017	AD01	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 21 September 2017	(2 pages)
10 Feb 2017	4.20	Statement of affairs with form 4.19	(6 pages)
10 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-26	(1 page)
30 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages)
31 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000	(8 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
07 Mar 2016	SH08	Change of share class name or designation	(2 pages)
25 Feb 2016	TM01	Termination of appointment of Michael Terence Baker as a director on 17 February 2016	(1 page)
22 Dec 2015	AA	Accounts for a small company made up to 30 April 2015	(4 pages)
18 Sep 2015	TM01	Termination of appointment of Jonathan Simon Flax as a director on 6 August 2015	(1 page)
23 Jul 2015	AP01	Appointment of Mr Michael Terence Baker as a director on 21 July 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Barry Michael Howard Shaw as a director on 21 July 2015	(1 page)
03 Jul 2015	AP01	Appointment of Mr Barry Michael Howard Shaw as a director on 2 July 2015	(2 pages)
05 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,000	(9 pages)
07 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	(4 pages)
17 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,000	(9 pages)
31 Dec 2013	AA	Accounts for a small company made up to 30 April 2013	(4 pages)
12 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(9 pages)
19 Mar 2013	AP03	Appointment of William Frederick Bennett as a secretary	(2 pages)