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PROPCO (ST. ALBANS NO.2) LIMITED

Company number 04304533

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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 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
15 Nov 2018 AD01 Registered office address changed from 129-137 Marylebone Road London NW1 5QD to The Shard Duff & Phelps Ltd., Level 14 32 London Bridge Street London SE1 9SG on 15 November 2018
08 Nov 2018 TM01 Termination of appointment of Tracey Lee Pye as a director on 22 October 2018
08 Nov 2018 AP01 Appointment of Mr Declan Mckelvey as a director on 17 October 2018
10 Oct 2018 AA Accounts for a dormant company made up to 31 August 2017
09 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/07/2018
02 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Other business 10/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
01 May 2018 DS02 Withdraw the company strike off application
24 Apr 2018 PSC07 Cessation of Carmen Properties Ltd as a person with significant control on 24 April 2018
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2018 DS01 Application to strike the company off the register
02 Jan 2018 CS01 Confirmation statement made on 15 October 2017 with no updates
26 Jul 2017 AA Accounts for a dormant company made up to 31 August 2016
12 Apr 2017 AP01 Appointment of Ms Tracey Pye as a director on 20 February 2017
12 Apr 2017 TM01 Termination of appointment of Darren Lee Topp as a director on 20 February 2017
04 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2017 CS01 Confirmation statement made on 15 October 2016 with updates
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 TM02 Termination of appointment of Emma Ann Reid as a secretary on 3 June 2016
30 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
19 May 2016 MA Memorandum and Articles of Association