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PRUDENTIAL PROPERTY HOLDING LIMITED
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PRUDENTIAL PROPERTY HOLDING LIMITED: Filings

    • Overview

    Company NamePRUDENTIAL PROPERTY HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02448342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRUDENTIAL PROPERTY HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Register inspection address has been changed to 12 Arthur Street London EC4R 9AQ

    		2 pagesAD02

    Registered office address changed from Laurence Pountney Hill London EC4R 0HH to C/O Mazars Llp Church Street Birmingham B3 2RT on Jun 12, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 16, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Kieran Joseph Devlin as a director on Nov 16, 2017

    		1 pagesTM01

    Termination of appointment of David Charles Martin as a director on Nov 13, 2017

    		1 pagesTM01

    Termination of appointment of Sarah Lindsay O'reilly as a director on Nov 10, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    		4 pagesCS01

    Notification of Prudential Group Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Termination of appointment of Jeremy Spencer Deeks as a director on Dec 07, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 52
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 52
    		SH01

    Miscellaneous

    Sect 519
    		2 pagesMISC

    Full accounts made up to Dec 31, 2013

    		17 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Notice of removal of restriction on the company's articles

    		2 pagesCC02

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to Jun 13, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 52
    		SH01

    Appointment of Sarah Lindsay O'reilly as a director on Jun 16, 2014

    		2 pagesAP01
    23456Next

    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