PROPERTY PORTFOLIO (NO 3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/2113 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 13/07/2113 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
| 04/01/204 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 27/09/1927 September 2019 | PREVSHO FROM 29/09/2018 TO 28/09/2018 |
| 28/06/1928 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN REENTS |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR SAMUEL JOHN BAYLISS |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 24/03/1724 March 2017 | PREVEXT FROM 30/06/2016 TO 30/09/2016 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 21/01/1621 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 14/01/1514 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN REENTS / 20/05/2014 |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED STEPHAN REENTS |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIEGMAR SCHMIDT |
| 13/03/1413 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/01/148 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 06/03/136 March 2013 | COMPANY NAME CHANGED KINGSBURY GROUP LIMITED CERTIFICATE ISSUED ON 06/03/13 |
| 09/01/139 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | STATEMENT BY DIRECTORS |
| 18/12/1218 December 2012 | SOLVENCY STATEMENT DATED 07/12/12 |
| 18/12/1218 December 2012 | RE SECTION 175 CONFLICT OF INTEREST & SHARE PREMIUM ACCOUNT CANCELLED 07/12/2012 |
| 18/12/1218 December 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 0.25 |
| 24/10/1224 October 2012 | ADOPT ARTICLES 19/09/2012 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HENRY ROBINS |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED SIEGMAR THEODOR SCHMIDT |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINS |
| 13/01/1213 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11 |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM STEINHOFF UK GROUP, NORTHWAY LANE, TEWKESBURY GLOUCESTERSHIRE GL20 8GY |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBINS / 02/11/2011 |
| 10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10 |
| 10/01/1110 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT |
| 22/12/1022 December 2010 | SECRETARY APPOINTED JOHN HENRY ROBINS |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED JOHN HENRY ROBINS |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010 |
| 05/01/105 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 520 EUROPA BOULEVARD WESTBROOK WARRINGTON CHESHIRE WA5 7TP |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05 |
| 07/11/057 November 2005 | ACC. REF. DATE EXTENDED FROM 01/05/06 TO 30/06/06 |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04 |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: ROSEDALE HOUSE BRAMLEY WAY, HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8QB |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/03 |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 01/05/03 |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/025 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
| 21/01/0221 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: AMBERLEY HOUSE NEW ROAD RAINHAM ESSEX RM13 8QN |
| 05/07/015 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | ACC. REF. DATE SHORTENED FROM 28/04/01 TO 28/02/01 |
| 19/12/0019 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | AUDITOR'S RESIGNATION |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 29/04/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/12/997 December 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/12/997 December 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/12/997 December 1999 | ALTER MEM AND ARTS 19/11/99 |
| 07/12/997 December 1999 | REREGISTRATION PLC-PRI 19/11/99 |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 24/04/99 |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | RETURN MADE UP TO 28/12/98; BULK LIST AVAILABLE SEPARATELY |
| 25/11/9825 November 1998 | AUDITOR'S RESIGNATION |
| 02/09/982 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 25/12/97 |
| 20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
| 26/05/9826 May 1998 | ACC. REF. DATE EXTENDED FROM 25/12/98 TO 28/04/99 |
| 13/05/9813 May 1998 | SECRETARY RESIGNED |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: KINGSBURY HOUSE HARLESTONE ROAD NORTHAMPTON NN5 7UN |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | RETURN MADE UP TO 28/12/97; BULK LIST AVAILABLE SEPARATELY |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/05/97 |
| 07/05/977 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 21/12/96 |
| 21/02/9721 February 1997 | SECRETARY RESIGNED |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 31/01/9731 January 1997 | RETURN MADE UP TO 28/12/96; BULK LIST AVAILABLE SEPARATELY |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | ALTER MEM AND ARTS 17/06/96 |
| 22/05/9622 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 23/12/95 |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | SECT 95 02/05/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 28/12/95; BULK LIST AVAILABLE SEPARATELY |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/9523 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9515 June 1995 | LISTING OF PARTICULARS |
| 18/05/9518 May 1995 | SUB DIVIDE SHARES 15/05/95 |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | NC INC ALREADY ADJUSTED 15/05/95 |
| 18/05/9518 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/95 |
| 18/05/9518 May 1995 | ADOPT MEM AND ARTS 15/05/95 |
| 18/05/9518 May 1995 | S-DIV 15/05/95 |
| 17/05/9517 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 24/12/94 |
| 21/02/9521 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9514 February 1995 | RETURN MADE UP TO 28/12/94; BULK LIST AVAILABLE SEPARATELY |
| 02/02/952 February 1995 | COMPANY NAME CHANGED THE SAXON HAWK GROUP PLC CERTIFICATE ISSUED ON 03/02/95 |
| 19/01/9519 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: THE MOUNT GLOSSOP ROAD SHEFFIELD S10 2PZ |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/12/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 25/12 |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 26/09/92 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 01/03/93; BULK LIST AVAILABLE SEPARATELY |
| 24/07/9224 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9229 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9220 March 1992 | RETURN MADE UP TO 01/03/92; BULK LIST AVAILABLE SEPARATELY |
| 05/03/925 March 1992 | ALTER MEM AND ARTS 17/02/92 |
| 30/01/9230 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/09/91 |
| 14/05/9114 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9126 March 1991 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 22/03/9122 March 1991 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 18854700/ 5781148 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 01/03/91; BULK LIST AVAILABLE SEPARATELY |
| 01/03/911 March 1991 | RED.SHARE PREMIUM ACC. 14/02/91 |
| 16/02/9116 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/09/90 |
| 11/02/9111 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED |
| 17/10/9017 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9010 September 1990 | RIGHTS RE SHARES 03/09/90 |
| 10/09/9010 September 1990 | RIGHTS RE SHARES 03/09/90 |
| 24/05/9024 May 1990 | CONVE 18/04/90 |
| 27/04/9027 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 01/03/90; BULK LIST AVAILABLE SEPARATELY |
| 27/12/8927 December 1989 | COMPANY NAME CHANGED GILLOW PLC. CERTIFICATE ISSUED ON 28/12/89 |
| 14/09/8914 September 1989 | DIRECTOR RESIGNED |
| 03/08/893 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/892 August 1989 | DIRECTOR RESIGNED |
| 05/06/895 June 1989 | DIRECTOR RESIGNED |
| 17/05/8917 May 1989 | RETURN MADE UP TO 23/03/89; BULK LIST AVAILABLE SEPARATELY |
| 28/03/8928 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/10/88 |
| 28/11/8828 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 30/08/8830 August 1988 | RETURN MADE UP TO 11/08/88; BULK LIST AVAILABLE SEPARATELY |
| 10/08/8810 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 30/06/8830 June 1988 | INTERIM ACCOUNTS MADE UP TO 27/09/87 |
| 29/06/8829 June 1988 | INTERIM ACCOUNTS MADE UP TO 28/03/87 |
| 04/05/884 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/09/87 |
| 11/02/8811 February 1988 | DIRECTOR RESIGNED |
| 29/01/8829 January 1988 | NEW DIRECTOR APPOINTED |
| 16/12/8716 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED |
| 11/05/8711 May 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 23/04/8723 April 1987 | RETURN OF ALLOTMENTS |
| 01/04/871 April 1987 | NEW DIRECTOR APPOINTED |
| 14/03/8714 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/872 March 1987 | RETURN OF ALLOTMENTS |
| 30/12/8630 December 1986 | RETURN OF ALLOTMENTS |
| 07/11/867 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/867 November 1986 | GAZETTABLE DOCUMENT |
| 01/11/861 November 1986 | GAZETTABLE DOCUMENT |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 17/10/8617 October 1986 | APPLICATION COMMENCE BUSINESS |
| 08/10/868 October 1986 | COMPANY NAME CHANGED QUICKOPTION PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 08/10/86 |
| 02/10/862 October 1986 | NEW DIRECTOR APPOINTED |
| 18/09/8618 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8618 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/09/8618 September 1986 | REGISTERED OFFICE CHANGED ON 18/09/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
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