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P&O PROPERTY SERVICES LIMITED

Company number 05172186

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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)
28 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
28 May 2012 4.71 Return of final meeting in a members' voluntary winding up
25 Oct 2011 AD01 Registered office address changed from 16 Palace Street London SW1E 5JQ on 25 October 2011
21 Oct 2011 4.70 Declaration of solvency
21 Oct 2011 600 Appointment of a voluntary liquidator
21 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-13
16 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 20,000
28 Feb 2011 TM01 Termination of appointment of Angus Fletcher as a director
28 Feb 2011 AP01 Appointment of Mr Ian Gregory Howie Barnett as a director
21 Oct 2010 TM02 Termination of appointment of David Nicholson as a secretary
21 Oct 2010 AP03 Appointment of Cynthia Mary Coombe as a secretary
20 Aug 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
10 Aug 2009 288a Director appointed mr angus howard fletcher
10 Aug 2009 288b Appointment Terminated Director william edgerley
16 Jul 2009 363a Return made up to 06/07/09; full list of members
02 Jul 2009 AA Full accounts made up to 31 December 2008
17 Apr 2009 288a Director appointed rashidi olugbenga keshiro
17 Apr 2009 288b Appointment Terminated Director anthony preiskel
06 Aug 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 06/07/08; full list of members
21 May 2008 288a Director appointed william thomas edgerley
21 May 2008 288b Appointment Terminated Director lewis mcguinness
11 Apr 2008 288a Secretary appointed mr david john nicholson
10 Apr 2008 288b Appointment Terminated Secretary bernadette allinson