Companies House does not verify the accuracy of the information filed

PROPERTY HOLDCO 2 LIMITED

Company number 12212622

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Nov 2024	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 19 November 2024	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 19 November 2024 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29 - link opens in a new window - 1 page (1 page)
30 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2022	AAMD	Amended total exemption full accounts made up to 30 September 2020	View PDF Amended total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
08 Jul 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	CH03	Secretary's details changed for Mr Andrew Lawson on 26 October 2020	View PDF Secretary's details changed for Mr Andrew Lawson on 26 October 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CH03	Secretary's details changed for Mr Roger Lawson on 26 October 2020	View PDF Secretary's details changed for Mr Roger Lawson on 26 October 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	PSC04	Change of details for Mr Roger Lawson as a person with significant control on 26 October 2020	View PDF Change of details for Mr Roger Lawson as a person with significant control on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	PSC04	Change of details for Mr Andrew Lawson as a person with significant control on 26 October 2020	View PDF Change of details for Mr Andrew Lawson as a person with significant control on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	CH01	Director's details changed for Mr Roger Lawson on 28 May 2020	View PDF Director's details changed for Mr Roger Lawson on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	CH01	Director's details changed for Mr Roger Lawson on 28 May 2020	View PDF Director's details changed for Mr Roger Lawson on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	CH01	Director's details changed for Mr Andrew Lawson on 28 May 2020	View PDF Director's details changed for Mr Andrew Lawson on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AD01	Registered office address changed from 26 Knightland Road London E5 9HS England to 27 Old Gloucester Street London WC1N 3AX on 28 May 2020	View PDF Registered office address changed from 26 Knightland Road London E5 9HS England to 27 Old Gloucester Street London WC1N 3AX on 28 May 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	TM01	Termination of appointment of Anthony Stephen Lawson as a director on 21 May 2020	View PDF Termination of appointment of Anthony Stephen Lawson as a director on 21 May 2020 - link opens in a new window - 1 page (1 page)
17 May 2020	PSC01	Notification of Roger Lawson as a person with significant control on 30 April 2020	View PDF Notification of Roger Lawson as a person with significant control on 30 April 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PROPERTY HOLDCO 2 LIMITED

Filter by category