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Polish Retail Properties Finance Holding LTD

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Reports

Extended Company Report with Annual Accounts POLISH RETAIL PROPERTIES FINANCE HOLDING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 6, 2005)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04797373
Record last updated Tuesday, January 16, 2018 12:59:19 PM UTC
Official Address Vantis Stoughton House Harborough Road Oadby Leicester Le24lp St Peter's, Oadby St Peter's
There are 4 companies registered at this street
Postal Code LE24LP
Sector Other business activities

Charts

Visits

POLISH RETAIL PROPERTIES FINANCE HOLDING LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 5, 2007 Dissolved Dissolved
Registry Apr 12, 2007 Liquidator's progress report Liquidator's progress report
Registry Mar 6, 2007 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Mar 5, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 28, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 20, 2007 Miscellaneous document Miscellaneous document
Registry Apr 13, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Feb 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 15, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 15, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 15, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 15, 2005 Annual return Annual return
Financials Jun 6, 2005 Annual accounts Annual accounts
Registry Apr 15, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 11, 2004 Resignation of a director Resignation of a director
Registry Sep 21, 2004 Appointment of a director Appointment of a director
Registry Sep 21, 2004 Appointment of a director 4797... Appointment of a director 4797...
Registry Sep 14, 2004 Resignation of a woman Resignation of a woman
Registry Jul 12, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 18, 2004 Annual return Annual return
Registry Oct 20, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 8, 2003 Appointment of a woman Appointment of a woman
Registry Jun 24, 2003 Appointment of a director Appointment of a director
Registry Jun 24, 2003 Appointment of a director 4797... Appointment of a director 4797...
Registry Jun 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 18, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2003 Resignation of a director Resignation of a director
Registry Jun 12, 2003 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men

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