- Company Overview for PROPCO (SOUTHAMPTON NO.2) LIMITED (04304643)
- Filing history for PROPCO (SOUTHAMPTON NO.2) LIMITED (04304643)
- People for PROPCO (SOUTHAMPTON NO.2) LIMITED (04304643)
- Charges for PROPCO (SOUTHAMPTON NO.2) LIMITED (04304643)
- More for PROPCO (SOUTHAMPTON NO.2) LIMITED (04304643)
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 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
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 | |
29 Jun 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
19 May 2016 | MA | Memorandum and Articles of Association | |
19 May 2016 | RESOLUTIONS |
Resolutions
|
|
12 May 2016 | TM01 | Termination of appointment of Dominic Leonard Mark Chandler as a director on 6 May 2016 | |
12 May 2016 | TM01 | Termination of appointment of Dominic Leonard Mark Chandler as a director on 6 May 2016 | |
12 May 2016 | TM01 | Termination of appointment of Dominic Leonard Mark Chandler as a director on 6 May 2016 | |
12 May 2016 | AP01 | Appointment of Mr Darren Lee Topp as a director on 6 May 2016 | |
12 May 2016 | TM01 | Termination of appointment of Dominic Joseph Andrew Chappell as a director on 6 May 2016 | |
12 May 2016 | TM01 | Termination of appointment of Lennart David Henningson as a director on 6 May 2016 | |
25 Feb 2016 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 043046430006 | |
25 Feb 2016 | MR05 | Part of the property or undertaking has been released from charge 043046430006 | |
04 Nov 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
|
|
04 Nov 2015 | CH01 | Director's details changed for Lennart David Hennington on 4 November 2015 | |
20 Aug 2015 | AA01 | Current accounting period extended from 31 March 2015 to 31 August 2015 |