2005 PROPCO TWO LIMITED

Company number 05465825

Date	Type	Description	View / Download
28 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
08 Apr 2015	4.20	Statement of affairs with form 4.19	(6 pages)
08 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Mar 2015	AD01	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to Suite a 7Th Floor City Gate East Tollhouse Hill Nottingham NG1 5SF on 20 March 2015	(2 pages)
12 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
12 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-03	(1 page)
27 Feb 2015	AA01	Current accounting period shortened from 30 September 2015 to 3 March 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Robert William Templeman as a director on 24 February 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of Carl Anthony Leaver as a director on 24 February 2015	(1 page)
18 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 41,400,001	(5 pages)
13 Mar 2014	AA	Full accounts made up to 28 September 2013	(16 pages)
13 Feb 2014	CERTNM	Company name changed gala propco two LIMITED\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-02-07	(2 pages)
13 Feb 2014	CONNOT	Change of name notice	(2 pages)
11 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(5 pages)
28 Feb 2013	TM01	Termination of appointment of Neil Goulden as a director	(2 pages)
25 Feb 2013	AA	Full accounts made up to 29 September 2012	(12 pages)
21 Feb 2013	CH01	Director's details changed for Robert William Templeman on 19 February 2013	(2 pages)
21 Feb 2013	CH01	Director's details changed for Carl Anthony Leaver on 19 February 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Paul Bowtell on 3 October 2011	(2 pages)
20 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Feb 2013	AD01	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013	(1 page)
31 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(5 pages)
28 Mar 2012	AA	Full accounts made up to 24 September 2011	(12 pages)

• 1
• 2
• 3
• 4

Next