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PROPS NLR LIMITED

Company number 03249030

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2015 DS01 Application to strike the company off the register
04 Jun 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 SH20 Statement by Directors
19 Mar 2015 SH19 Statement of capital on 19 March 2015
  • GBP 10
19 Mar 2015 CAP-SS Solvency Statement dated 10/03/15
19 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce capital redemption reserve 10/03/2015
17 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 17,713.13
13 Aug 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 TM02 Termination of appointment of David Handley as a secretary
23 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 17,713.13
23 Sep 2013 TM01 Termination of appointment of Christopher Seddon as a director
23 Sep 2013 TM01 Termination of appointment of George Seddon as a director
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 17,713.13
09 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2013 CERTNM Company name changed seddon properties LIMITED\certificate issued on 02/09/13
  • RES15 ‐ Change company name resolution on 2013-08-23
02 Sep 2013 CONNOT Change of name notice
14 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
20 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
13 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
03 Jul 2012 MEM/ARTS Memorandum and Articles of Association
03 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
10 Aug 2011 AA Group of companies' accounts made up to 31 December 2010