P & R HOLDINGS LTD.
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
| 12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | Application to strike the company off the register |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with updates |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 21/03/2321 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 20/12/2220 December 2022 | Director's details changed for Ms Paola Bossi on 2022-12-19 |
| 03/05/223 May 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 07/08/177 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/02/1618 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/03/1510 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/03/1420 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/03/1312 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/03/1213 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/03/119 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMENIC PINI / 01/01/2011 |
| 09/03/119 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM C/O PINI FRANCO LLP 30 ST. JOHN'S LANE LONDON EC1M 4NB |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAOLA BOSSI / 07/03/2010 |
| 19/04/1019 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MS PAOLA BOSSI |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCO BOSSI |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM PINI BINGHAM & PARTNERS 30 ST JOHNS LANE LONDON EC1M 4NB |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | REGISTERED OFFICE CHANGED ON 03/11/97 FROM: 14 NEW STREET LONDON EC2M 4TR |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | NC INC ALREADY ADJUSTED 17/02/97 |
| 21/02/9721 February 1997 | £ NC 100/1000 17/02/9 |
| 21/02/9721 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/97 |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/09/9526 September 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 08/06/958 June 1995 | AUDITOR'S RESIGNATION |
| 08/06/958 June 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | REGISTERED OFFICE CHANGED ON 18/05/95 FROM: SECOND FLOOR, 52, ST JOHN STREET, LONDON. EC1M 4DT |
| 25/04/9525 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/07/939 July 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 09/07/939 July 1993 | SECRETARY RESIGNED |
| 05/03/935 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | REGISTERED OFFICE CHANGED ON 26/02/93 FROM: HAMILTON HOUSE 1 VICTORIA AVENUE LONDON EC4 |
| 09/12/929 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/11/92 |
| 09/12/929 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/06/912 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9130 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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