5A PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Final Gazette dissolved following liquidation |
| 30/01/2530 January 2025 | Final Gazette dissolved following liquidation |
| 30/10/2430 October 2024 | Return of final meeting in a members' voluntary winding up |
| 07/10/237 October 2023 | Liquidators' statement of receipts and payments to 2023-08-01 |
| 26/08/2326 August 2023 | Resignation of a liquidator |
| 29/09/2229 September 2022 | Liquidators' statement of receipts and payments to 2022-08-01 |
| 04/10/214 October 2021 | Liquidators' statement of receipts and payments to 2021-08-01 |
| 07/09/197 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/08/2019:LIQ. CASE NO.1 |
| 05/10/185 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/08/2018:LIQ. CASE NO.1 |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDGAR |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 87 - 135 BROMPTON ROAD LONDON SW1X 7XL |
| 16/08/1716 August 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/08/1716 August 2017 | SPECIAL RESOLUTION TO WIND UP |
| 16/08/1716 August 2017 | RESOLUTION INSOLVENCY:RESOLUTION RE. WINDING UP |
| 15/08/1715 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/12/1613 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/01/16 |
| 18/11/1618 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/01/16 |
| 18/11/1618 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/01/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 03/06/163 June 2016 | COMPANY NAME CHANGED HARRODS PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/06/16 |
| 30/11/1530 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 11/05/1511 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/05/1511 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/02/155 February 2015 | SECRETARY APPOINTED MR DANIEL JONATHAN WEBSTER |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR AHMAD AL-SAYED |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HUSSAIN AL-ABDULLA |
| 01/12/141 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/14 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KHALIFA AL-KUWARI |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KAMEL MAAMRIA |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY JUSTINE GOLDBERG |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA / 25/07/2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED / 25/07/2013 |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 02/02/13 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR JOHN PETER EDGAR |
| 01/11/121 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 06/08/126 August 2012 | SAIL ADDRESS CREATED |
| 06/08/126 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT SMITH |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 16/01/1216 January 2012 | AUDITOR'S RESIGNATION |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010 |
| 14/11/1114 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 14/10/1114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BYRNE |
| 19/11/1019 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010 |
| 20/10/1020 October 2010 | SECRETARY APPOINTED MS JUSTINE MAGDALEN GOLDBERG |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON DEAN |
| 09/07/109 July 2010 | DIRECTOR APPOINTED KAMEL MAAMRIA |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARMSTRONG |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED DR HUSSAIN ALI A. A. AL-ABDULLA |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR ANTHONY ARMSTRONG |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR KHALIFA AL KUWARI |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALI FAYED |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR AHMAD MOHAMED AL-SAYED |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED FAYED |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR OMAR FAYED |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANIL TANNA |
| 09/04/109 April 2010 | DIRECTOR APPOINTED OMAR ALEXANDER FAYED |
| 02/11/092 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL TANNA / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JAMES SMITH / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BYRNE / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED AL FAYED / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHLEY WARD / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALI FAYED / 01/10/2009 |
| 27/08/0927 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR OMAR FAYED |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MCARTHUR |
| 03/11/083 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OMAR FAYED / 08/10/2008 |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT SMITH / 11/09/2008 |
| 02/09/082 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/08 |
| 07/05/087 May 2008 | DIRECTOR APPOINTED JAMES MCARTHUR |
| 26/11/0726 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | £ IC 100002/100000 24/01/07 £ SR 2@1=2 |
| 10/02/0710 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0730 January 2007 | COMPANY NAME CHANGED FEATURECODE 2 HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/01/07 |
| 19/01/0719 January 2007 | NC INC ALREADY ADJUSTED 13/12/06 |
| 19/01/0719 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | NC INC ALREADY ADJUSTED 29/11/06 |
| 20/12/0620 December 2006 | £ NC 1000/100000 29/11 |
| 07/12/067 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08 |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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