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PROPJACK MANAGEMENT LIMITED

Company number 04513527

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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)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 SOAS(A) Voluntary strike-off action has been suspended
27 Dec 2017 TM02 Termination of appointment of Jody Hammond as a secretary on 18 December 2017
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2017 DS01 Application to strike the company off the register
22 Sep 2017 AP01 Appointment of Mr Michael Keith Jacobs as a director on 7 September 2017
22 Sep 2017 TM01 Termination of appointment of Sally Elaine Jacobs as a director on 7 September 2017
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
27 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
15 Nov 2016 AD01 Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 1 Golders Green Road London NW11 8DY on 15 November 2016
24 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
02 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Nov 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
06 Oct 2015 AP01 Appointment of Sally Elaine Jacobs as a director on 28 September 2015
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2015 TM01 Termination of appointment of Jack Leo Jacobs as a director on 11 December 2014
20 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
20 Aug 2014 AP03 Appointment of Mrs Jody Hammond as a secretary on 6 March 2014
02 May 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Mar 2014 TM02 Termination of appointment of Zoe Milne as a secretary
28 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1