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PRINCI PROPERTIES LIMITED

Company number 02659860

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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)
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2016 TM02 Termination of appointment of Dario Kadiev as a secretary on 10 June 2016
20 Jun 2016 TM01 Termination of appointment of Alan Tak Wai Yau as a director on 10 June 2016
15 Dec 2015 AA Accounts for a dormant company made up to 25 October 2014
27 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,001
26 Jun 2015 TM01 Termination of appointment of James Michael Sheridan as a director on 5 May 2015
16 Dec 2014 MR04 Satisfaction of charge 12 in full
16 Dec 2014 MR04 Satisfaction of charge 11 in full
16 Dec 2014 MR04 Satisfaction of charge 13 in full
12 Dec 2014 MR01 Registration of charge 026598600014, created on 4 December 2014
28 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,001
18 Nov 2014 AP03 Appointment of Mr Dario Kadiev as a secretary on 26 September 2014
28 Oct 2014 AP01 Appointment of Mr James Michael Sheridan as a director on 20 August 2014
28 Oct 2014 AP01 Appointment of Mr Oliver Max Rivers as a director on 20 August 2014
09 Oct 2014 AD01 Registered office address changed from C/O Princi London Limited 135 Wardour Street London W1F 0UT to 5Th Floor 85-86 Newman Street London W1T 3EX on 9 October 2014
04 Sep 2014 AA Accounts for a dormant company made up to 26 October 2013
02 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,001
31 Jul 2013 AA Total exemption small company accounts made up to 27 October 2012
03 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
03 Dec 2012 CH01 Director's details changed for Mr Alan Tak Wai Yau on 1 May 2012
13 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
27 Jan 2012 AA Accounts for a dormant company made up to 31 October 2010
23 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Mr Alan Takwai Yau on 29 October 2011