PAUL VINER PROPERTIES LTD
Company Documents
Date | Description |
---|---|
31/08/1431 August 2014 | COMPANY NAME CHANGED L.P.H. ENTERPRISES CERTIFICATE ISSUED ON 31/08/14 |
31/08/1431 August 2014 | ORDER OF COURT - RESTORATION |
31/08/1431 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/08/1431 August 2014 | CHANGE OF NAME 17/07/2014 |
03/07/123 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
20/03/1220 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/03/129 March 2012 | APPLICATION FOR STRIKING-OFF |
29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
23/05/1123 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
24/05/1024 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
19/04/1019 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
28/05/0928 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
27/05/0927 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
12/11/0812 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
30/05/0830 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/0724 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/0622 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
25/01/0625 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
21/11/0521 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
27/01/0527 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
06/10/046 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
01/10/041 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: SUITE F1 KEBBELL HOUSE GIBBS COUCH CARPENDERS PARK WATFORD HERTFORDSHIRE WD19 5EF |
25/01/0425 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0330 April 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 2 ST MICHAELS TERRACE ALEXANDRA PALACE LONDON N22 7SJ |
06/11/026 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
30/08/0230 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0231 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
03/11/013 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/10/0113 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/016 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
31/07/0131 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/0112 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/018 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
13/01/0113 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/0027 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
23/10/0023 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/0021 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0031 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/007 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/001 March 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/9929 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
07/05/997 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
19/02/9919 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/9917 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/9922 January 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS |
28/10/9828 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/9820 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/981 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/987 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/9819 January 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
15/01/9815 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/9716 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/976 November 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 97 BOUNDS GREEN ROAD BOUNDS GREEN LONDON N22 4DF |
24/06/9724 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/9724 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/9720 February 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
23/01/9723 January 1997 | SECRETARY RESIGNED |
20/01/9720 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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