PROPERTY (VENEZUELA) LIMITED
DissolvedCompany no. 08330588 · Private limited company · Incorporated 13 Dec 2012
Dissolved on 12 Feb 2019
Company no. 08330588 · Private limited company · Incorporated 13 Dec 2012
Original documents filed with Companies House · 37 filings
12 Feb 2019
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
15 Nov 2018
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
14 Feb 2018
Accounts
Total exemption full accounts made up to 31 Dec 2016
Filed on paper · 8 pages
9 Jan 2018
Dissolution
Compulsory strike-off action has been suspended
Filed on paper · 1 page
9 Jan 2018
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
8 Jan 2018
Confirmation
Confirmation statement made on 13 Dec 2017 with updates
PDF · 4 pages
28 Nov 2017
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
22 Mar 2017
Address
Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT to 6th Floor 60 Gracechurch Street London EC3V 0HR on 22 Mar 2017
PDF · 1 page
23 Feb 2017
Confirmation
Confirmation statement made on 13 Dec 2016 with updates
PDF · 6 pages
24 Oct 2016
Officers
Appointment of Mr Timothy Peter Weller as a director on 24 Oct 2016
PDF · 2 pages
4 Oct 2016
Officers
Termination of appointment of Himanshu Haridas Raja as a director on 1 Oct 2016
PDF · 1 page
12 Feb 2016
Officers
Appointment of Mr William Andrew Hayes as a secretary on 31 Jan 2016
PDF · 2 pages
14 Dec 2015
Annual return
Annual return made up to 13 Dec 2015 with full list of shareholders
PDF · 4 pages
14 Dec 2015
Officers
Director's details changed for Mr Peter Vincent David on 23 Oct 2015
PDF · 2 pages
14 Dec 2015
Officers
Secretary's details changed for Celine Arlette Virginie Barroche on 23 Oct 2015
PDF · 1 page
Showing 1–25 of 37 filings. Documents open on Companies House in a new tab.
6 Feb 2017
Officers
Appointment of Mr Frank De La Coromoto Briceno Gil as a director on 1 Feb 2017
PDF · 2 pages
30 Jan 2017
Officers
Appointment of Mr Ivan Gabriel Trujillo Contreras as a director on 5 Dec 2016
PDF · 2 pages
25 Jan 2017
Officers
Termination of appointment of William Andrew Hayes as a secretary on 5 Dec 2016
PDF · 1 page
25 Jan 2017
Officers
Termination of appointment of Timothy Peter Weller as a director on 5 Dec 2016
PDF · 1 page
25 Jan 2017
Officers
Termination of appointment of Soren Lundsberg-Nielsen as a director on 5 Dec 2016
PDF · 1 page
25 Jan 2017
Officers
Termination of appointment of Peter Vincent David as a director on 5 Dec 2016
PDF · 1 page
12 Feb 2016
Officers
Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 Jan 2016
PDF · 1 page
14 Dec 2015
Officers
Director's details changed for Mr Soren Lundsberg-Nielsen on 23 Oct 2015
PDF · 2 pages