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Property (Venezuela) Limited

Documents

Total Documents70
Total Pages287

Filing History

12 February 2019Final Gazette dissolved via voluntary strike-off
27 November 2018First Gazette notice for voluntary strike-off
15 November 2018Application to strike the company off the register
14 February 2018Total exemption full accounts made up to 31 December 2016
9 January 2018Compulsory strike-off action has been discontinued
9 January 2018Compulsory strike-off action has been discontinued
9 January 2018Compulsory strike-off action has been suspended
9 January 2018Compulsory strike-off action has been suspended
8 January 2018Confirmation statement made on 13 December 2017 with updates
8 January 2018Confirmation statement made on 13 December 2017 with updates
28 November 2017First Gazette notice for compulsory strike-off
28 November 2017First Gazette notice for compulsory strike-off
22 March 2017Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT to 6th Floor 60 Gracechurch Street London EC3V 0HR on 22 March 2017
22 March 2017Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT to 6th Floor 60 Gracechurch Street London EC3V 0HR on 22 March 2017
23 February 2017Confirmation statement made on 13 December 2016 with updates
23 February 2017Confirmation statement made on 13 December 2016 with updates
7 February 2017Full accounts made up to 31 December 2015
7 February 2017Full accounts made up to 31 December 2015
6 February 2017Appointment of Mr Frank De La Coromoto Briceno Gil as a director on 1 February 2017
6 February 2017Appointment of Mr Frank De La Coromoto Briceno Gil as a director on 1 February 2017
30 January 2017Appointment of Mr Ivan Gabriel Trujillo Contreras as a director on 5 December 2016
30 January 2017Appointment of Mr Ivan Gabriel Trujillo Contreras as a director on 5 December 2016
25 January 2017Termination of appointment of William Andrew Hayes as a secretary on 5 December 2016
25 January 2017Termination of appointment of Peter Vincent David as a director on 5 December 2016
25 January 2017Termination of appointment of Peter Vincent David as a director on 5 December 2016
25 January 2017Termination of appointment of William Andrew Hayes as a secretary on 5 December 2016
25 January 2017Termination of appointment of Timothy Peter Weller as a director on 5 December 2016
25 January 2017Termination of appointment of Timothy Peter Weller as a director on 5 December 2016
25 January 2017Termination of appointment of Soren Lundsberg-Nielsen as a director on 5 December 2016
25 January 2017Termination of appointment of Soren Lundsberg-Nielsen as a director on 5 December 2016
24 October 2016Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
24 October 2016Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
4 October 2016Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016
4 October 2016Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016
12 February 2016Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016
12 February 2016Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016
12 February 2016Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016
12 February 2016Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016
14 December 2015Director's details changed for Mr Peter Vincent David on 23 October 2015
14 December 2015Secretary's details changed for Celine Arlette Virginie Barroche on 23 October 2015
14 December 2015Secretary's details changed for Celine Arlette Virginie Barroche on 23 October 2015
14 December 2015Director's details changed for Mr Peter Vincent David on 23 October 2015
14 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 December 2015Director's details changed for Mr Soren Lundsberg-Nielsen on 23 October 2015
14 December 2015Director's details changed for Mr Soren Lundsberg-Nielsen on 23 October 2015
14 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
23 October 2015Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015
23 October 2015Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015
29 September 2015Auditor's resignation
29 September 2015Auditor's resignation
25 August 2015Auditor's resignation
25 August 2015Auditor's resignation
20 July 2015Full accounts made up to 31 December 2014
20 July 2015Full accounts made up to 31 December 2014
15 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
15 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
2 December 2014Full accounts made up to 31 December 2013
2 December 2014Full accounts made up to 31 December 2013
21 March 2014Appointment of Mr Himanshu Haridas Raja as a director
21 March 2014Appointment of Mr Himanshu Haridas Raja as a director
26 February 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
26 February 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
8 October 2013Termination of appointment of Trevor Dighton as a director
8 October 2013Termination of appointment of Trevor Dighton as a director
16 August 2013Director's details changed for Mr Peter Vincent David on 12 August 2013
16 August 2013Director's details changed for Mr Peter Vincent David on 12 August 2013
4 June 2013Termination of appointment of Nicholas Buckles as a director
4 June 2013Termination of appointment of Nicholas Buckles as a director
13 December 2012Incorporation
13 December 2012Incorporation
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