PROPCO (MARYLEBONE NO.1) LIMITED

Company number 04304657

Date	Type	Description	View / Download
16 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(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	TM01	Termination of appointment of Lennart David Henningson as a director on 6 May 2016	(1 page)
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 Dominic Joseph Andrew Chappell as a director on 6 May 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Dominic Leonard Mark Chandler as a director on 6 May 2016	(1 page)
28 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	(4 pages)
20 Aug 2015	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
22 Jul 2015	AP03	Appointment of Mrs Emma Ann Reid as a secretary on 15 May 2015	(2 pages)
22 Jul 2015	AD01	Registered office address changed from C/O Bellrock Property & Facilities Management Ltd Enterprise Hoouse Sunningdale Road Leicester LE3 1UR to 129-137 Marylebone Road London NW1 5QD on 22 July 2015	(1 page)
14 May 2015	AP01	Appointment of Mr Dominic Leonard Mark Chandler as a director on 17 April 2015	(2 pages)
30 Apr 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
30 Apr 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
26 Apr 2015	TM02	Termination of appointment of Dawn Elaine Hazell as a secretary on 13 March 2015	(2 pages)