5A PROPERTY HOLDINGS LIMITED

Company number 05985333

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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)
05 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 1 August 2018
15 Nov 2017 TM01 Termination of appointment of John Peter Edgar as a director on 10 November 2017
24 Aug 2017 AD01 Registered office address changed from 87 - 135 Brompton Road London SW1X 7XL to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD on 24 August 2017
16 Aug 2017 LIQ MISC RES Resolution insolvency:resolution re. Winding up
16 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-02
16 Aug 2017 LIQ01 Declaration of solvency
15 Aug 2017 600 Appointment of a voluntary liquidator
13 Dec 2016 AA Audit exemption subsidiary accounts made up to 30 January 2016
18 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/01/16
18 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/01/16
15 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
03 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
30 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100,002
12 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
11 May 2015 MR04 Satisfaction of charge 1 in full
11 May 2015 MR04 Satisfaction of charge 2 in full
05 Feb 2015 AP03 Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015
04 Feb 2015 TM01 Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015
04 Feb 2015 TM01 Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015
01 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100,002
29 Oct 2014 AA Group of companies' accounts made up to 1 February 2014
04 Sep 2014 TM01 Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014
09 Jun 2014 TM01 Termination of appointment of Kamel Maamria as a director
13 May 2014 TM02 Termination of appointment of Justine Goldberg as a secretary
25 Nov 2013 CH01 Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013