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PROPERTY HOLDINGS (WINDSOR) LIMITED

Company number 03337006

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Nov 2014 4.68 Liquidators' statement of receipts and payments to 2 October 2014
24 Dec 2013 LIQ MISC OC Court order insolvency:court order replacement of liquidator
24 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
20 Dec 2013 LIQ MISC OC Court order insolvency
20 Dec 2013 600 Appointment of a voluntary liquidator
04 Dec 2013 4.68 Liquidators' statement of receipts and payments to 2 October 2013
11 Apr 2013 AD01 Registered office address changed from Moorfields Corporate Recovery 34 Park Cross Street Leeds West Yorkshire LS1 2QH on 11 April 2013
23 Oct 2012 600 Appointment of a voluntary liquidator
15 Oct 2012 4.20 Statement of affairs with form 4.19
15 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Sep 2012 AD01 Registered office address changed from 3Rd Floor 5 Wigmore Street London W1U 1PB on 20 September 2012
05 Apr 2012 AR01 Annual return made up to 20 March 2012
Statement of capital on 2012-04-05
  • GBP 10,555
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
04 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
04 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
04 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
04 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
04 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
04 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
04 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
04 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47