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PROPREC ONE LIMITED

Company number 05733386

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2013 DS01 Application to strike the company off the register
30 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
Statement of capital on 2013-04-18
  • GBP 10,000
14 May 2012 AA Full accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 CH01 Director's details changed for Mr Paul Anthony Rackham Jnr on 1 April 2010
01 Apr 2010 AD02 Register inspection address has been changed from Manor Farm the Street Bridgham Norwich NR16 2RX England
01 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Paul Anthony Rackham Jnr on 1 April 2010
01 Apr 2010 AD02 Register inspection address has been changed
24 Jun 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 07/03/09; full list of members
15 Apr 2008 AA Full accounts made up to 31 December 2007
14 Mar 2008 363a Return made up to 07/03/08; full list of members
21 Mar 2007 AA Accounts made up to 31 December 2006
12 Mar 2007 363a Return made up to 07/03/07; full list of members
12 Mar 2007 288c Director's particulars changed
11 Apr 2006 288a New secretary appointed;new director appointed
30 Mar 2006 88(2)R Ad 10/03/06--------- £ si 9999@1=9999 £ ic 1/10000
30 Mar 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06