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INTERPROP LIMITED

Company number 03458568

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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)
30 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
08 Feb 2019 AD01 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 February 2019
08 Feb 2019 600 Appointment of a voluntary liquidator
08 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-16
08 Feb 2019 LIQ01 Declaration of solvency
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
24 May 2018 MR04 Satisfaction of charge 1 in full
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
08 Jun 2017 TM02 Termination of appointment of Sandringham Company Secretaries Limited as a secretary on 7 June 2017
23 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
23 Nov 2016 CH01 Director's details changed for William Francis Fagan on 13 October 2015
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2016 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
12 Jan 2016 AP01 Appointment of William Francis Fagan as a director on 13 October 2015
31 Dec 2015 TM01 Termination of appointment of Peter Leonard Sewell as a director on 13 October 2015
01 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
08 Jul 2015 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100