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PROTOCOL PROPERTIES LIMITED

Company number 04642574

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2013 SOAS(A) Voluntary strike-off action has been suspended
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2013 DS01 Application to strike the company off the register
05 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
Statement of capital on 2012-01-20
  • GBP 100
20 Jan 2012 AD01 Registered office address changed from 13 John Prince's Street London W1S 0JR on 20 January 2012
17 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 19/01/09; full list of members
19 Jan 2009 287 Registered office changed on 19/01/2009 from renoir house 136 new bond street london W1S 2TH
10 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 21/01/08; full list of members
30 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
22 Jan 2007 363a Return made up to 21/01/07; full list of members
27 Jan 2006 363a Return made up to 21/01/06; full list of members
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
27 Jan 2005 363s Return made up to 21/01/05; full list of members
27 Jan 2005 363(288) Secretary's particulars changed
10 Jan 2005 288a New secretary appointed
30 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
22 Jun 2004 287 Registered office changed on 22/06/04 from: hathaway house popes drive finchley london N3 1GF