BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED

Company number 03006776

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
21 Jul 2015	SH20	Statement by Directors	(1 page)
21 Jul 2015	SH19	Statement of capital on 21 July 2015 GBP 1	(4 pages)
21 Jul 2015	CAP-SS	Solvency Statement dated 26/06/15	(1 page)
21 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Mark Richard England as a director on 25 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Marco De Stefano as a director on 23 June 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of Christopher Mark Penney as a director on 22 June 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 600,000	(5 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 600,000	(4 pages)
16 Sep 2014	MA	Memorandum and Articles of Association	(21 pages)
08 Sep 2014	AP01	Appointment of Mr Michael John Norman as a director on 3 September 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Charlotte Mary Kelly as a director on 21 August 2014	(1 page)
05 Sep 2014	CERTNM	Company name changed harewood properties LIMITED\certificate issued on 05/09/14 RES15 ‐ Change company name resolution on 2014-08-20	(2 pages)
05 Sep 2014	CONNOT	Change of name notice	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Christopher Simon Mills as a director on 26 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Paul Gennart as a director on 21 August 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr Christopher Penney as a director on 26 August 2014	(2 pages)
20 Aug 2014	AP01	Appointment of Mr Mark Richard England as a director on 20 August 2014	(2 pages)
20 Aug 2014	AP01	Appointment of Mr Marco De Stefano as a director on 20 August 2014	(2 pages)
14 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
17 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 1	(4 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)