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RESIDENTIAL PROPERTY PORTFOLIO LIMITED

Company number 05981550

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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)
14 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2014 DS01 Application to strike the company off the register
12 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 200
02 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 CH01 Director's details changed for Gary Mitchell Landesberg on 30 October 2010
10 Dec 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
10 Dec 2010 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 10 December 2010
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
04 Jun 2010 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 4 June 2010
04 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 4 June 2010
04 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
24 Mar 2009 AA Total exemption full accounts made up to 31 December 2007
11 Nov 2008 363a Return made up to 30/10/08; full list of members
25 Jan 2008 363a Return made up to 30/10/07; full list of members
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2007 288a New director appointed
08 Oct 2007 288a New secretary appointed;new director appointed
08 Oct 2007 288b Secretary resigned;director resigned
08 Oct 2007 288b Director resigned