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PROJECT DEVELOPER HOLDING LTD

Company number 08046158

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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)
03 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2016 AD01 Registered office address changed from 145-157 st. John Street London EC1V 4PW to 35 Lyndhurst Ave Twickenham TW2 6BQ on 26 September 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • EUR 100
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • EUR 100
30 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • EUR 100
28 Aug 2014 CH04 Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 21 January 2014
26 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • EUR 100
26 Jul 2013 AD01 Registered office address changed from 30-38 Baldwin Street 20 Apollo Apartment Bristol Gbr BS1 1NR England on 26 July 2013
13 May 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
11 Mar 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 March 2013
26 Feb 2013 CH04 Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 26 February 2013
29 Jun 2012 TM01 Termination of appointment of Friedrich Lipp as a director
28 Jun 2012 AP01 Appointment of Mr Christian Haas as a director
26 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted