- Company Overview for PROPCO (HARROW NO.2) LIMITED (04304645)
- Filing history for PROPCO (HARROW NO.2) LIMITED (04304645)
- People for PROPCO (HARROW NO.2) LIMITED (04304645)
- Charges for PROPCO (HARROW NO.2) LIMITED (04304645)
- More for PROPCO (HARROW NO.2) LIMITED (04304645)
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) |
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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 | |
11 Apr 2017 | TM01 | Termination of appointment of Darren Lee Topp as a director on 20 February 2017 | |
14 Feb 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Feb 2017 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
09 Feb 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
10 Jan 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Nov 2016 | MR05 | Part of the property or undertaking has been released from charge 043046450005 | |
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
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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 Lennart David Henningson 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 Dominic Leonard Mark Chandler as a director on 6 May 2016 | |
04 Nov 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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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 | |
22 Jul 2015 | AP03 | Appointment of Mrs Emma Ann Reid as a secretary on 15 May 2015 | |
22 Jul 2015 | AD01 | Registered office address changed from C/O Bellrock Property & Facilities Management Enterprise House Sunningdale Road Leicester LE3 1UR to 129-137 Marylebone Road London NW1 5QD on 22 July 2015 |