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PROPERTY ONE UK LIMITED

Company number 04649872

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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)
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Feb 2013	SH19	Statement of capital on 18 February 2013 GBP 1	View PDF Statement of capital on 18 February 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	CAP-SS	Solvency Statement dated 12/02/13	View PDF Solvency Statement dated 12/02/13 - link opens in a new window - 1 page (1 page)
18 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
18 Feb 2013	SH02	Sub-division of shares on 11 February 2013	View PDF Sub-division of shares on 11 February 2013 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub div 11/02/2013	View PDF Resolutions RES13 ‐ Sub div 11/02/2013 - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	TM01	Termination of appointment of Jonathan Dean as a director on 26 November 2012	View PDF Termination of appointment of Jonathan Dean as a director on 26 November 2012 - link opens in a new window - 1 page (1 page)
09 Jul 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
06 Jul 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
06 Jul 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	CH01	Director's details changed for Mr Timothy Simon Morris on 20 October 2011	View PDF Director's details changed for Mr Timothy Simon Morris on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	CH01	Director's details changed for Jonathan Dean on 20 October 2011	View PDF Director's details changed for Jonathan Dean on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	CH03	Secretary's details changed for Mr Timothy Simon Morris on 20 October 2011	View PDF Secretary's details changed for Mr Timothy Simon Morris on 20 October 2011 - link opens in a new window - 1 page (1 page)
14 Jul 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	AD01	Registered office address changed from Wey Cottage Wey Road Weybridge Surrey KT13 8HN on 6 June 2011	View PDF Registered office address changed from Wey Cottage Wey Road Weybridge Surrey KT13 8HN on 6 June 2011 - link opens in a new window - 1 page (1 page)
22 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	View PDF Annual return made up to 28 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	CH01	Director's details changed for Jonathan Dean on 2 March 2010	View PDF Director's details changed for Jonathan Dean on 2 March 2010 - link opens in a new window - 2 pages (2 pages)

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