LK008 PROPERTY HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/05/2410 May 2024 | Appointment of a voluntary liquidator |
| 30/04/2430 April 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 25/01/2425 January 2024 | Certificate of change of name |
| 25/01/2425 January 2024 | Change of name notice |
| 28/12/2328 December 2023 | Administrator's progress report |
| 04/11/234 November 2023 | Satisfaction of charge 6 in full |
| 29/09/2329 September 2023 | Satisfaction of charge 004794840014 in full |
| 29/09/2329 September 2023 | Satisfaction of charge 004794840015 in full |
| 11/08/2311 August 2023 | Result of meeting of creditors |
| 03/08/233 August 2023 | Statement of administrator's proposal |
| 10/07/2310 July 2023 | Notice of ceasing to act as receiver or manager |
| 13/06/2313 June 2023 | Appointment of receiver or manager |
| 31/05/2331 May 2023 | Registered office address changed from Wellfield Road Hatfield Hertfordshire AL10 0BS to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2023-05-31 |
| 31/05/2331 May 2023 | Appointment of an administrator |
| 21/12/2221 December 2022 | Satisfaction of charge 004794840013 in full |
| 21/12/2221 December 2022 | Satisfaction of charge 004794840012 in full |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Daljit Singh Bassi as a director on 2021-12-23 |
| 04/01/224 January 2022 | Termination of appointment of Branislav Topalovic as a director on 2021-12-23 |
| 04/01/224 January 2022 | Termination of appointment of Michael a Shuman as a director on 2021-12-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 16/12/2116 December 2021 | Satisfaction of charge 7 in full |
| 26/10/2126 October 2021 | Appointment of Mr Daljit Singh Bassi as a director on 2021-10-20 |
| 14/06/2114 June 2021 | Statement of capital following an allotment of shares on 2021-06-14 |
| 14/06/2114 June 2021 | Cessation of Andrew Simon Michel as a person with significant control on 2021-06-14 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004794840013 |
| 21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004794840012 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHEL |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN MICHEL |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 22/03/1922 March 2019 | SECRETARY APPOINTED MS BARBARA ANN HUNT |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MS THERESA GEORGETTE JUNE PATTENDEN |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MS BARBARA ANN HUNT |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004794840011 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004794840009 |
| 06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/10/1815 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004794840010 |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004794840009 |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004794840008 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | SAIL ADDRESS CHANGED FROM: 58-60 BERNERS STREET LONDON W1T 3JS |
| 15/03/1615 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHEL |
| 23/03/1523 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004794840008 |
| 11/03/1411 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 02/04/122 April 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/03/1128 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/04/1012 April 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0725 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | £ IC 70000/44998 10/06/03 £ SR 25002@1=25002 |
| 17/02/0517 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/10/0413 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS; AMEND |
| 09/05/029 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/029 May 2002 | LOCATION OF DEBENTURE REGISTER |
| 29/01/0229 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | AUDITOR'S RESIGNATION |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 31/08/0131 August 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 527 HARROW ROAD, LONDON W10 4RJ |
| 21/08/0121 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0121 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/012 April 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 26/07/9926 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | NEW SECRETARY APPOINTED |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/06/947 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/946 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9413 April 1994 | Full accounts made up to 1993-06-30 |
| 13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 13/04/9413 April 1994 | Full accounts made up to 1993-06-30 |
| 04/03/944 March 1994 | Full accounts made up to 1992-06-30 |
| 04/03/944 March 1994 | Full accounts made up to 1992-06-30 |
| 04/03/944 March 1994 | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/07/9215 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/924 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 04/07/924 July 1992 | Full accounts made up to 1991-06-30 |
| 04/07/924 July 1992 | Full accounts made up to 1991-06-30 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | Accounts for a medium company made up to 1990-06-30 |
| 04/09/914 September 1991 | Accounts for a medium company made up to 1990-06-30 |
| 04/09/914 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 |
| 11/10/9011 October 1990 | Accounts for a medium company made up to 1989-06-30 |
| 11/10/9011 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 |
| 11/10/9011 October 1990 | Accounts for a medium company made up to 1989-06-30 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | Accounts for a medium company made up to 1988-06-30 |
| 07/08/897 August 1989 | Accounts for a medium company made up to 1988-06-30 |
| 07/08/897 August 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 |
| 29/06/8829 June 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87 |
| 29/06/8829 June 1988 | Accounts for a medium company made up to 1987-06-30 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | Accounts for a medium company made up to 1987-06-30 |
| 15/07/8715 July 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86 |
| 15/07/8715 July 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | Accounts for a medium company made up to 1986-06-30 |
| 15/07/8715 July 1987 | Accounts for a medium company made up to 1986-06-30 |
| 10/06/8610 June 1986 | Accounts for a medium company made up to 1985-06-30 |
| 10/06/8610 June 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 10/06/8610 June 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/85 |
| 10/06/8610 June 1986 | Accounts for a medium company made up to 1985-06-30 |
| 02/02/842 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 25/08/7625 August 1976 | SHARE CAPITAL |
| 14/03/5014 March 1950 | CERTIFICATE OF INCORPORATION |
| 14/03/5014 March 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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