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PROPERTY PORTFOLIO (NO 5) LIMITED
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PROPERTY PORTFOLIO (NO 5) LIMITED: Filings

    • Overview

    Company NamePROPERTY PORTFOLIO (NO 5) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00334528
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROPERTY PORTFOLIO (NO 5) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Stephan Reents on May 20, 2014

    		2 pagesCH01

    Termination of appointment of Siegmar Schmidt as a director

    		1 pagesTM01

    Appointment of Stephan Reents as a director

    		2 pagesAP01

    Accounts made up to Jun 30, 2013

    		12 pagesAA

    Annual return made up to Dec 28, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP .1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2012

    		6 pagesAA

    Certificate of change of name

    Company name changed saxon hawk & company (holdings) LIMITED\certificate issued on 06/03/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 06, 2013

    Change company name resolution on Feb 25, 2013

    		RES15
    change-of-nameMar 06, 2013

    Change of name by resolution

    		NM01

    Annual return made up to Dec 28, 2012 with full list of shareholders

    		3 pagesAR01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 27, 2012

    • Capital: GBP 0.10
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share prem a/c and re SECT175 ca 2006 13/12/2012
    		RES13

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Siegmar Theodor Schmidt as a director

    		2 pagesAP01

    Termination of appointment of John Henry Robins as a secretary

    		1 pagesTM02

    Termination of appointment of Philip Dieperink as a director

    		1 pagesTM01

    Termination of appointment of John Robins as a director

    		1 pagesTM01

    Annual return made up to Dec 28, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 25, 2011

    		6 pagesAA

    Registered office address changed from * Steinhoff Uk Group, Northway Lane, Tewkesbury Gloucestershire GL20 8GY* on Dec 07, 2011

    		1 pagesAD01

    Director's details changed for John Henry Robins on Nov 02, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 26, 2010

    		6 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0