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PROPERTY & ASSETCONSULTING LTD

Company number 06705056

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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)
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • EUR 100
01 Oct 2014 TM02 Termination of appointment of Corporate Compliance Services Limited as a secretary on 22 September 2014
01 Oct 2014 AD01 Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to 27 Old Gloucester Street London WC1N 3AX on 1 October 2014
01 Oct 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • EUR 100
14 Aug 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
17 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • EUR 100
12 Aug 2013 AD01 Registered office address changed from the 606 Centre Regent House 24-25 Nutford Place London W1H 5YN United Kingdom on 12 August 2013
12 Aug 2013 CH04 Secretary's details changed for Corporate Compliance Services Limited on 12 August 2013
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 CH01 Director's details changed for Mrs Manuela Kiss on 4 September 2012
19 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
19 Jul 2012 AP04 Appointment of Corporate Compliance Services Limited as a secretary
19 Jul 2012 TM02 Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary
27 Sep 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
29 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • EUR 100
29 Jun 2010 CH01 Director's details changed for Manuela Kiss on 1 October 2009
29 Jun 2010 CH04 Secretary's details changed for Strauss, Bond, Levy & Partners Limited on 1 October 2009
11 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Feb 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009