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PROPERTY 456 LIMITED
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PROPERTY 456 LIMITED: Filings

    • Overview

    Company NamePROPERTY 456 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09572897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROPERTY 456 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

    		1 pagesDS01

    Statement of capital on Mar 09, 2022

    • Capital: GBP 120
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 25/02/2022
    		RES13

    Termination of appointment of Steven John Norris as a director on Oct 18, 2021

    		1 pagesTM01

    Termination of appointment of Reuben Leonard Berg as a director on Oct 18, 2021

    		1 pagesTM01

    Satisfaction of charge 095728970002 in full

    		1 pagesMR04

    Satisfaction of charge 095728970001 in full

    		1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2020

    		27 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 30, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 27, 2021

    		RES15

    Confirmation statement made on Jun 18, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Steven Mark Turner as a director on Jun 14, 2021

    		1 pagesTM01

    Cessation of Steven Mark Turner as a person with significant control on Jun 14, 2021

    		1 pagesPSC07

    Registered office address changed from Suite 2.08 Edward Pavilion Albert Dock Liverpool L3 4AF England to Edward Pavilion Albert Dock Liverpool L3 4AF on Jan 29, 2021

    		1 pagesAD01

    Appointment of Mr Reuben Leonard Berg as a director on Oct 01, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Statement of capital following an allotment of shares on Sep 24, 2020

    • Capital: GBP 120
    		4 pagesSH01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Brett Palos Investments No 3 Limited as a person with significant control on Sep 24, 2020

    		4 pagesPSC02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 25, 2020

    		RES15

    Appointment of Mrs Julie Ann Dean as a director on Sep 25, 2020

    		2 pagesAP01
    23Next

    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