PTE PROPERTY (HACKNEY WICK) LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 Final Gazette dissolved following liquidation

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10/07/2510 July 2025 Final Gazette dissolved following liquidation

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10/04/2510 April 2025 Return of final meeting in a members' voluntary winding up

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06/03/256 March 2025 Liquidators' statement of receipts and payments to 2025-02-21

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03/03/243 March 2024 Appointment of a voluntary liquidator

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03/03/243 March 2024 Declaration of solvency

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03/03/243 March 2024 Resolutions

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03/03/243 March 2024 Resolutions

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01/03/241 March 2024 Registered office address changed from 38 Graham Street London N1 8JX to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2024-03-01

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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30/11/2330 November 2023 Previous accounting period shortened from 2023-10-31 to 2023-03-31

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10/07/2310 July 2023 Total exemption full accounts made up to 2022-10-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-13 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/04/2228 April 2022 Micro company accounts made up to 2021-10-31

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28/02/2228 February 2022 Confirmation statement made on 2022-02-13 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/05/2118 May 2021 31/10/20 TOTAL EXEMPTION FULL

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23/03/2123 March 2021 DIRECTOR APPOINTED MRS ILYA FISHER

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23/03/2123 March 2021 DIRECTOR APPOINTED MRS DIANA BEHARRELL

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/07/209 July 2020 31/10/19 TOTAL EXEMPTION FULL

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/07/1924 July 2019 31/10/18 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/07/1818 July 2018 31/10/17 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/08/1724 August 2017 28/07/17 STATEMENT OF CAPITAL GBP 180

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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14/03/1614 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/10/1513 October 2015 31/10/14 TOTAL EXEMPTION FULL

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29/07/1529 July 2015 PREVSHO FROM 28/02/2015 TO 31/10/2014

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04/03/154 March 2015 Annual return made up to 13 February 2015 with full list of shareholders

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13/02/1413 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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