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PROPRT. CO. UK. LIMITED

Company number 03936440

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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)
10 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Nov 2011 CH01 Director's details changed for Mr Antonio 22/04/1960 Bruno on 12 October 2011
20 Oct 2011 AD01 Registered office address changed from 60 Sheldon Heath Road Birmingham B26 2DP United Kingdom on 20 October 2011
19 Oct 2011 4.20 Statement of affairs with form 4.19
19 Oct 2011 600 Appointment of a voluntary liquidator
19 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-12
27 Jul 2011 AD01 Registered office address changed from 49-50 Bradford Street Walsall WS1 3QD England on 27 July 2011
27 Jul 2011 TM01 Termination of appointment of Amarjeet Kubhail as a director
27 Jul 2011 AP01 Appointment of Mr Antonio 22/04/1960 Bruno as a director
28 Jun 2011 TM02 Termination of appointment of Simon Maddox as a secretary
28 Jun 2011 TM01 Termination of appointment of Richard Maddox as a director
28 Jun 2011 TM01 Termination of appointment of Simon Maddox as a director
28 Jun 2011 AD01 Registered office address changed from Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG on 28 June 2011
19 May 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
Statement of capital on 2011-05-19
  • GBP 100
21 Mar 2011 AA Total exemption small company accounts made up to 30 November 2009
02 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Amarjeet Kubhail on 24 February 2010
29 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
12 May 2009 363a Return made up to 24/02/09; full list of members
24 Feb 2009 AA Total exemption full accounts made up to 30 November 2007