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B. PROJECT REAL ESTATE LTD

Company number 12529083

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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)
02 Jul 2024	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)
16 Apr 2024	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)
05 Apr 2024	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)
06 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Mar 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2023	PSC07	Cessation of Societa' Immobiliare Castellare Srl as a person with significant control on 3 August 2023	View PDF Cessation of Societa' Immobiliare Castellare Srl as a person with significant control on 3 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	PSC01	Notification of Maria Pia Naselli as a person with significant control on 3 August 2023	View PDF Notification of Maria Pia Naselli as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with updates	View PDF Confirmation statement made on 19 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2021	AD01	Registered office address changed from Second Floor 150 Fleet Street London EC4A 2DQ United Kingdom to 3 the Shrubberies George Lane South Woodford London E18 1BD on 13 December 2021	View PDF Registered office address changed from Second Floor 150 Fleet Street London EC4A 2DQ United Kingdom to 3 the Shrubberies George Lane South Woodford London E18 1BD on 13 December 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM01	Termination of appointment of Marcel Arthur Ulrich as a director on 18 October 2021	View PDF Termination of appointment of Marcel Arthur Ulrich as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	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 - 1 page (1 page)
21 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2020	AP01	Appointment of Mr Marcel Arthur Ulrich as a director on 12 May 2020	View PDF Appointment of Mr Marcel Arthur Ulrich as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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B. PROJECT REAL ESTATE LTD

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