P & R INVESTMENTS LIMITED

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Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via compulsory strike-off

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24/01/2324 January 2023 Final Gazette dissolved via compulsory strike-off

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22/02/2222 February 2022 Accounts for a dormant company made up to 2021-05-31

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07/10/217 October 2021 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 82 st John Street London EC1M 4JN on 2021-10-07

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07/10/217 October 2021 Registered office address changed from Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 2021-10-07

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07/07/217 July 2021 Confirmation statement made on 2021-05-22 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/02/2011 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/02/1911 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/02/1819 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/02/1715 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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20/08/1620 August 2016 DISS40 (DISS40(SOAD))

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19/08/1619 August 2016 Annual return made up to 22 May 2016 with full list of shareholders

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16/08/1616 August 2016 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/02/162 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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12/11/1512 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GODFREY / 12/11/2015

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24/07/1524 July 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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03/02/153 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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15/07/1415 July 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/02/1413 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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12/06/1312 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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03/04/133 April 2013 SECOND FILING FOR FORM AP01

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26/02/1326 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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01/06/121 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/03/1221 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GODFREY / 21/03/2012

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26/01/1226 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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22/06/1122 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GODFREY / 30/11/2010

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02/09/102 September 2010 APPOINTMENT TERMINATED, SECRETARY PAUL GODFREY

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02/09/102 September 2010 SECRETARY APPOINTED MRS MICHELE MILNE

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN BENTON

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01/09/101 September 2010 DIRECTOR APPOINTED ROBERT STEPHEN GODFREY

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01/09/101 September 2010 DIRECTOR APPOINTED PAUL GODFREY

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01/09/101 September 2010 SECRETARY APPOINTED PAUL GODFREY

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01/09/101 September 2010 APPOINTMENT TERMINATED, SECRETARY MICHELE MILNE

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20/08/1020 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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10/08/1010 August 2010 Annual return made up to 22 May 2010 with full list of shareholders

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18/01/1018 January 2010 SECRETARY APPOINTED MRS MICHELE MILNE

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18/01/1018 January 2010 DIRECTOR APPOINTED MR MARTIN BENTON

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18/01/1018 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY COHEN

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18/01/1018 January 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR

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18/01/1018 January 2010 APPOINTMENT TERMINATED, SECRETARY COLIN TAYLOR

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31/12/0931 December 2009 COMPANY NAME CHANGED TAYLOR & COHEN LIMITED CERTIFICATE ISSUED ON 31/12/09

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31/12/0931 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/12/0918 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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02/12/092 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JEFFREY TAYLOR / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JEFFREY TAYLOR / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COHEN / 02/12/2009

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03/07/093 July 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/0926 June 2009 COMPANY NAME CHANGED MERCHANT ASSET PARTNERS LIMITED CERTIFICATE ISSUED ON 30/06/09

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24/06/0924 June 2009 DIRECTOR APPOINTED ANTHONY COHEN

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24/06/0924 June 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP AARONBERG

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24/06/0924 June 2009 APPOINTMENT TERMINATED SECRETARY PHILIP AARONBERG

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24/06/0924 June 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS LYONS

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24/06/0924 June 2009 DIRECTOR AND SECRETARY APPOINTED COLIN JEFFREY TAYLOR

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24/06/0924 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 DIRECTOR AND SECRETARY APPOINTED PHILIP AARONBERG

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24/09/0824 September 2008 APPOINTMENT TERMINATED DIRECTOR COLIN TAYLOR

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24/09/0824 September 2008 DIRECTOR APPOINTED NICHOLAS LYONS

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24/09/0824 September 2008 APPOINTMENT TERMINATED SECRETARY MICHELE MILNE

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23/05/0823 May 2008 DIRECTOR APPOINTED MR COLIN JEFFREY TAYLOR

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22/05/0822 May 2008 APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED

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22/05/0822 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/0822 May 2008 SECRETARY APPOINTED MRS MICHELE MILNE

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED

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