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PROPERTY 456 LIMITED

Company number 09572897

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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)
14 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Mar 2022	SH19	Statement of capital on 9 March 2022 GBP 120	View PDF Statement of capital on 9 March 2022 GBP 120 - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Mar 2022	CAP-SS	Solvency Statement dated 25/02/22	View PDF Solvency Statement dated 25/02/22 - link opens in a new window - 1 page (1 page)
09 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 25/02/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 25/02/2022 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	TM01	Termination of appointment of Steven John Norris as a director on 18 October 2021	View PDF Termination of appointment of Steven John Norris as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM01	Termination of appointment of Reuben Leonard Berg as a director on 18 October 2021	View PDF Termination of appointment of Reuben Leonard Berg as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	MR04	Satisfaction of charge 095728970001 in full	View PDF Satisfaction of charge 095728970001 in full - link opens in a new window - 1 page (1 page)
15 Oct 2021	MR04	Satisfaction of charge 095728970002 in full	View PDF Satisfaction of charge 095728970002 in full - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
30 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-27 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	TM01	Termination of appointment of Steven Mark Turner as a director on 14 June 2021	View PDF Termination of appointment of Steven Mark Turner as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	PSC07	Cessation of Steven Mark Turner as a person with significant control on 14 June 2021	View PDF Cessation of Steven Mark Turner as a person with significant control on 14 June 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AD01	Registered office address changed from Suite 2.08 Edward Pavilion Albert Dock Liverpool L3 4AF England to Edward Pavilion Albert Dock Liverpool L3 4AF on 29 January 2021	View PDF Registered office address changed from Suite 2.08 Edward Pavilion Albert Dock Liverpool L3 4AF England to Edward Pavilion Albert Dock Liverpool L3 4AF on 29 January 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AP01	Appointment of Mr Reuben Leonard Berg as a director on 1 October 2020	View PDF Appointment of Mr Reuben Leonard Berg as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 24 September 2020 GBP 120	View PDF Statement of capital following an allotment of shares on 24 September 2020 GBP 120 - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	PSC02	Notification of Brett Palos Investments No 3 Limited as a person with significant control on 24 September 2020	View PDF Notification of Brett Palos Investments No 3 Limited as a person with significant control on 24 September 2020 - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-25 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AP01	Appointment of Mrs Julie Ann Dean as a director on 25 September 2020	View PDF Appointment of Mrs Julie Ann Dean as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)

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