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PROPERTY DEVELOPMENT ASSOCIATES LIMITED

Company number 09486150

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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)
01 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2021	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 - 11 pages (11 pages)
31 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-15 - link opens in a new window - 1 page (1 page)
31 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
21 Dec 2020	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 1 Westmead Road Sutton Surrey SM1 4LA on 21 December 2020	View PDF Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 1 Westmead Road Sutton Surrey SM1 4LA on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
13 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
04 Apr 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
15 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
22 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
05 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 350,000	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 350,000 - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 350,000	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 350,000 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 45 pages (45 pages)
27 May 2015	AP01	Appointment of Sylvia Arlette Macke as a director on 26 May 2015	View PDF Appointment of Sylvia Arlette Macke as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	AP01	Appointment of Alison Jane Palin as a director on 26 May 2015	View PDF Appointment of Alison Jane Palin as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	AP01	Appointment of Alexandra Rosina Ryan as a director on 26 May 2015	View PDF Appointment of Alexandra Rosina Ryan as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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PROPERTY DEVELOPMENT ASSOCIATES LIMITED

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