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PALL MALL PROPERTY DEVELOPMENT (HOLDINGS) LIMITED

Company number 06547964

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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)
18 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2013	4.71	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 - 7 pages (7 pages)
22 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
28 Mar 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AD01	Registered office address changed from 51 Grosvenor Street London W1K 3HH on 28 March 2013	View PDF Registered office address changed from 51 Grosvenor Street London W1K 3HH on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-11 - link opens in a new window - 1 page (1 page)
27 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
05 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 1	View PDF Annual return made up to 28 March 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	CH01	Director's details changed for Owen Francis Lynch on 30 January 2012	View PDF Director's details changed for Owen Francis Lynch on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	CH04	Secretary's details changed for Lgl Trustees Limited on 30 January 2012	View PDF Secretary's details changed for Lgl Trustees Limited on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
27 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
15 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2011	AP04	Appointment of Lgl Trustees Limited as a secretary	View PDF Appointment of Lgl Trustees Limited as a secretary - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	TM02	Termination of appointment of Azhar Khan as a secretary	View PDF Termination of appointment of Azhar Khan as a secretary - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	TM01	Termination of appointment of Azhar Khan as a director	View PDF Termination of appointment of Azhar Khan as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	TM01	Termination of appointment of Michael Clark as a director	View PDF Termination of appointment of Michael Clark as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AD01	Registered office address changed from 4th Floor Berkeley Square House Berkeley Square London W1J 6BY on 1 April 2011	View PDF Registered office address changed from 4th Floor Berkeley Square House Berkeley Square London W1J 6BY on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AP01	Appointment of Owen Francis Lynch as a director	View PDF Appointment of Owen Francis Lynch as a director - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	AP01	Appointment of Owen John Dannatt as a director	View PDF Appointment of Owen John Dannatt as a director - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
04 May 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	View PDF Annual return made up to 28 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2010	CH01	Director's details changed for Mr Michael John Clark on 28 March 2010	View PDF Director's details changed for Mr Michael John Clark on 28 March 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	CH01	Director's details changed for Mr Azhar Ali Khan on 28 March 2010	View PDF Director's details changed for Mr Azhar Ali Khan on 28 March 2010 - link opens in a new window - 2 pages (2 pages)

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