PELL PROPERTIES LIMITED

Company number 00401647 ·

Dissolved

78 filings

Date Filing
15 Sep 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
15 Jun 2016 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
26 Apr 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW View document
19 May 2015 DECLARATION OF SOLVENCY View document
19 May 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM KENTON HOUSE 666 KENTON ROAD HARROW MIDDLESEX HA3 9QN View document
30 Apr 2015 SPECIAL RESOLUTION TO WIND UP View document
19 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Jun 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
12 Mar 2014 PREVSHO FROM 25/03/2014 TO 31/12/2013 View document
11 Jun 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
21 May 2013 Annual accounts, small company total exemption, made up to 25 March 2013 View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 25 March 2012 View document
11 Jun 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
24 Aug 2011 Annual accounts, small company total exemption, made up to 25 March 2011 View document
15 Jun 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
15 Apr 2011 SECRETARY APPOINTED MR FRANCISCO - JAVIER PLA PORTABELLA View document
15 Apr 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP PELL View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 25 March 2010 View document
14 Jun 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA PELL / 01/01/2010 View document
5 Nov 2009 SECRETARY APPOINTED MR PHILIP PELL View document
5 Nov 2009 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SIDGREAVES View document
2 Oct 2009 Annual accounts, small company total exemption, made up to 25 March 2009 View document
12 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
25 Nov 2008 CLAUSE 47 OF CA 1948 DELETED 29/10/2008 View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 25 March 2008 View document
10 Jun 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
14 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 View document
12 Jun 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 View document
26 Jun 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
8 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
28 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 View document
6 Jun 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
20 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 View document
10 Jun 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
15 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 View document
12 Jun 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
12 Jun 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
1 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 View document
13 Jun 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View document
31 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01 View document
26 Jun 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS View document
5 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 View document
4 Feb 2000 SECRETARY'S PARTICULARS CHANGED View document
15 Jul 1999 ALTER MEM AND ARTS 08/07/99 View document
14 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 View document
11 Jun 1999 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS View document
11 Jun 1998 RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS View document
5 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 View document
5 Jul 1997 RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS View document
2 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 View document
12 Jun 1996 RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS View document
30 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96 View document
27 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 View document
20 Jun 1995 RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS View document
7 Aug 1994 RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS View document
21 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 View document
9 Jun 1993 RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS View document
3 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93 View document
9 Jun 1992 RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS View document
29 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92 View document
4 Jun 1991 RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS View document
4 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91 View document
24 Jul 1990 RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS View document
16 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90 View document
27 Jun 1989 RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS View document
27 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89 View document
5 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Oct 1988 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS View document
5 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/88 View document
15 Oct 1987 RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS View document
15 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/87 View document
12 Jun 1987 RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS View document
7 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/85 View document