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P & L PROPERTIES (LONDON) LIMITED

Company number 05627140

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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)
11 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
05 Nov 2014 4.68 Liquidators' statement of receipts and payments to 29 August 2014
10 Sep 2013 AD01 Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 10 September 2013
06 Sep 2013 4.70 Declaration of solvency
06 Sep 2013 600 Appointment of a voluntary liquidator
06 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Aug 2013 MR04 Satisfaction of charge 1 in full
16 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
Statement of capital on 2012-12-16
  • GBP 3
16 Dec 2012 CH01 Director's details changed for Mr Paul Christopher Goodsir on 12 December 2012
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
07 May 2012 TM01 Termination of appointment of Robert Gilbert as a director on 9 August 2011
23 Feb 2012 SH02 Sub-division of shares on 9 August 2011
09 Jan 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Mr Lawrence Marcel Albonico on 17 November 2011
09 Jan 2012 CH03 Secretary's details changed for Mr Lawrence Marcel Albonico on 17 November 2011
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Paul Christopher Goodsir on 17 November 2010
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
13 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
08 Apr 2009 363a Return made up to 17/11/08; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
16 Jan 2008 363a Return made up to 17/11/07; full list of members