PROPCO (SWANSEA NO.1) LIMITED

Company number 04304651

Date	Type	Description	View / Download
15 Oct 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
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	(1 page)
07 Nov 2018	TM01	Termination of appointment of Tracey Lee Pye as a director on 22 October 2018	(1 page)
07 Nov 2018	AP01	Appointment of Mr Declan Mckelvey as a director on 17 October 2018	(2 pages)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/08/2017	(1 page)
25 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved/instructions to file accounts 10/07/2018	(1 page)
19 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2018	PSC07	Cessation of Carmen Properties Ltd as a person with significant control on 24 April 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
26 Jul 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
12 Apr 2017	AP01	Appointment of Ms Tracey Pye as a director on 20 February 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of Darren Lee Topp as a director on 20 February 2017	(1 page)
04 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 15 October 2016 with updates	(9 pages)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2016	TM02	Termination of appointment of Emma Ann Reid as a secretary on 3 June 2016	(1 page)
29 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
19 May 2016	MA	Memorandum and Articles of Association	(38 pages)
19 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
12 May 2016	AP01	Appointment of Mr Darren Lee Topp as a director on 6 May 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Lennart David Henningson as a director on 6 May 2016	(1 page)