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PROP CONSULTANCY LIMITED

Company number 05696891

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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 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2024 DS01 Application to strike the company off the register
02 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
15 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
18 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
26 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
26 Aug 2021 TM02 Termination of appointment of Marian Jane Pearlgood as a secretary on 12 August 2021
24 Aug 2021 PSC07 Cessation of Anthony Michael Pearlgood as a person with significant control on 12 August 2021
24 Aug 2021 PSC01 Notification of Jonathan Pugh as a person with significant control on 12 August 2021
24 Aug 2021 TM01 Termination of appointment of Anthony Michael Pearlgood as a director on 12 August 2021
28 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
11 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
23 Jun 2020 CH01 Director's details changed for Mr Jonathan Pugh on 23 June 2020
23 Jun 2020 CS01 Confirmation statement made on 30 April 2020 with updates
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
30 Apr 2019 AP01 Appointment of Mr Jonathan Pugh as a director on 26 April 2019
10 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-09
09 Apr 2019 AD01 Registered office address changed from C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Kent BR8 7PA to Northside House Tweedy Road Bromley Kent BR1 3WA on 9 April 2019
24 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
12 Mar 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
10 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018