P&O PROPERTIES LIMITED: Filings

  • Overview

    Company NameP&O PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00528028
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for P&O PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 12, 2023

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 12, 2022

    18 pagesLIQ03

    Removal of liquidator by court order

    104 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022

    2 pagesAD01

    Registered office address changed from 16 Palace Street London SW1E 5JQ to 10 Fleet Place London EC4M 7QS on Jan 04, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 13, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Notification of P&O Property Holdings Limited as a person with significant control on Sep 21, 2021

    2 pagesPSC02

    Accounts for a dormant company made up to Dec 24, 2020

    10 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 24, 2019

    9 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 24, 2018

    13 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 24, 2017

    13 pagesAA

    Appointment of Khwaja Kamran Shah as a director on Apr 09, 2018

    2 pagesAP01

    Termination of appointment of Rashidi Olugbenga Keshiro as a director on Apr 09, 2018

    1 pagesTM01

    Accounts for a small company made up to Dec 24, 2016

    21 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Termination of appointment of Guat Hoon (Known as Christina) Ong as a director on Oct 10, 2016

    1 pagesTM01

    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