Picton Uk Listed Real Estate Issuer PLC
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 21, 2007)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
PRIZE POSSESSION ISSUER PLC
ING (UK) LISTED REAL ESTATE ISSUER P.L.C.
| Company type | Public Limited Company, Dissolved |
| Company Number | 05616128 |
| Record last updated | Friday, February 16, 2018 2:44:39 AM UTC |
| Official Address | The Shard 32 London Bridge Street Se19sg Grange There are 299 companies registered at this street |
| Postal Code | SE19SG |
| Sector | Other business support service activities n.e.c. |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Apr 28, 2015 | Second notification of strike-off action in london gazette | |
| Registry | Jan 28, 2015 | Return of final meeting in a members' voluntary winding-up | |
| Notices | Dec 15, 2014 | Final meetings | |
| Registry | Dec 20, 2013 | Change of registered office address | |
| Registry | Dec 18, 2013 | Resolution | |
| Registry | Dec 18, 2013 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
| Registry | Dec 18, 2013 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Dec 18, 2013 | Ordinary resolution in members' voluntary liquidation | |
| Registry | Dec 5, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Nov 25, 2013 | Annual return | |
| Registry | Jun 27, 2013 | Change of accounting reference date | |
| Registry | Nov 20, 2012 | Annual return | |
| Registry | May 30, 2012 | Appointment of a person as Director | |
| Registry | May 30, 2012 | Resignation of one Director | |
| Registry | May 15, 2012 | Appointment of a man as Director and Banker | |
| Financials | May 3, 2012 | Annual accounts | |
| Registry | Dec 20, 2011 | Change of particulars for director | |
| Registry | Dec 20, 2011 | Change of particulars for director 7851122... | |
| Registry | Dec 20, 2011 | Change of particulars for director | |
| Registry | Nov 23, 2011 | Annual return | |
| Registry | Jun 16, 2011 | Change of name certificate | |
| Registry | Jun 16, 2011 | Notice of change of name nm01 - resolution | |
| Registry | Jun 16, 2011 | Company name change | |
| Registry | Jun 1, 2011 | Change of particulars for corporate secretary | |
| Registry | Jun 1, 2011 | Change of particulars for corporate director | |
| Registry | Jun 1, 2011 | Change of registered office address | |
| Financials | May 24, 2011 | Annual accounts | |
| Registry | Dec 7, 2010 | Annual return | |
| Financials | Jun 25, 2010 | Annual accounts | |
| Registry | Dec 14, 2009 | Annual return | |
| Registry | Jul 29, 2009 | Auditor's letter of resignation | |
| Financials | Jun 16, 2009 | Annual accounts | |
| Registry | Nov 14, 2008 | Annual return | |
| Financials | Jun 24, 2008 | Annual accounts | |
| Registry | May 6, 2008 | Change in situation or address of registered office | |
| Registry | May 6, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Mar 13, 2008 | Appointment of a person | |
| Registry | Mar 11, 2008 | Resignation of a person | |
| Registry | Feb 28, 2008 | Resignation of one General Manager and one Director (a man) | |
| Registry | Dec 21, 2007 | Annual return | |
| Financials | Apr 21, 2007 | Annual accounts | |
| Registry | Nov 14, 2006 | Annual return | |
| Registry | Nov 14, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Nov 9, 2006 | Notice of change of directors or secretaries or in their particulars 1754371... | |
| Registry | Jul 21, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Feb 23, 2006 | Change of accounting reference date | |
| Registry | Feb 23, 2006 | Accounts | |
| Registry | Jan 12, 2006 | Change in situation or address of registered office | |
| Registry | Jan 6, 2006 | Particulars of a mortgage or charge | |
| Registry | Dec 21, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Dec 15, 2005 | Application by a public company for certificate to commence business and statutory declaration in support | |
| Registry | Dec 15, 2005 | Certificate to entitle a public company to commence business and borrow | |
| Registry | Nov 17, 2005 | Resignation of a person | |
| Registry | Nov 17, 2005 | Appointment of a person | |
| Registry | Nov 17, 2005 | Appointment of a person 1880193... | |
| Registry | Nov 17, 2005 | Appointment of a person | |
| Registry | Nov 17, 2005 | Resignation of a person | |
| Registry | Nov 17, 2005 | Change in situation or address of registered office | |
| Registry | Nov 15, 2005 | Change of name certificate | |
| Registry | Nov 15, 2005 | Company name change | |
| Registry | Nov 8, 2005 | Five appointments: 2 men and 3 companies | |
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