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5A PROPERTY HOLDINGS LIMITED

Company number 05985333

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	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 - 14 pages (14 pages)
07 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 1 August 2023	View PDF Liquidators' statement of receipts and payments to 1 August 2023 - link opens in a new window - 14 pages (14 pages)
26 Aug 2023	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 1 August 2022	View PDF Liquidators' statement of receipts and payments to 1 August 2022 - link opens in a new window - 14 pages (14 pages)
04 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 1 August 2021	View PDF Liquidators' statement of receipts and payments to 1 August 2021 - link opens in a new window - 14 pages (14 pages)
06 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 1 August 2020	View PDF Liquidators' statement of receipts and payments to 1 August 2020 - link opens in a new window - 14 pages (14 pages)
07 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 1 August 2019	View PDF Liquidators' statement of receipts and payments to 1 August 2019 - link opens in a new window - 14 pages (14 pages)
05 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 1 August 2018	View PDF Liquidators' statement of receipts and payments to 1 August 2018 - link opens in a new window - 14 pages (14 pages)
15 Nov 2017	TM01	Termination of appointment of John Peter Edgar as a director on 10 November 2017	View PDF Termination of appointment of John Peter Edgar as a director on 10 November 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	AD01	Registered office address changed from 87 - 135 Brompton Road London SW1X 7XL to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD on 24 August 2017	View PDF Registered office address changed from 87 - 135 Brompton Road London SW1X 7XL to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	LIQ MISC RES	Resolution insolvency:resolution re. Winding up	View PDF Resolution insolvency:resolution re. Winding up - link opens in a new window - 1 page (1 page)
16 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-02 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Dec 2016	AA	Audit exemption subsidiary accounts made up to 30 January 2016	View PDF Audit exemption subsidiary accounts made up to 30 January 2016 - link opens in a new window - 22 pages (22 pages)
18 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/01/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/01/16 - link opens in a new window - 1 page (1 page)
18 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/16	View PDF Audit exemption statement of guarantee by parent company for period ending 30/01/16 - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31 - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100,002	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100,002 - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	AA	Group of companies' accounts made up to 31 January 2015	View PDF Group of companies' accounts made up to 31 January 2015 - link opens in a new window - 25 pages (25 pages)
11 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 May 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Feb 2015	AP03	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015	View PDF Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	TM01	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015	View PDF Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 - link opens in a new window - 1 page (1 page)

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5A PROPERTY HOLDINGS LIMITED

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