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PROPPA CARS LIMITED

Company number 05774787

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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)
16 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Oct 2013 4.68 Liquidators' statement of receipts and payments to 1 August 2013
14 Jun 2013 AD01 Registered office address changed from Redfern House 29 Jury Street Warwick CV34 4EH on 14 June 2013
22 Oct 2012 4.68 Liquidators' statement of receipts and payments to 1 August 2012
18 Aug 2011 4.20 Statement of affairs with form 4.19
11 Aug 2011 AD01 Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN on 11 August 2011
10 Aug 2011 600 Appointment of a voluntary liquidator
10 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-02
17 Jun 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
Statement of capital on 2011-06-17
  • GBP 100
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mrs Kerry Laura Weaver on 10 April 2010
23 Apr 2010 CH01 Director's details changed for Mr Adam Leonard Weaver on 10 April 2010
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Nov 2009 AP03 Appointment of Mr Adam Leonard Weaver as a secretary
20 Nov 2009 TM02 Termination of appointment of Malcolm Weaver as a secretary
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jul 2009 287 Registered office changed on 27/07/2009 from c/o pinfields 61 worcester road bromsgrove worcestershire B61 7DN united kingdom
06 Jul 2009 363a Return made up to 10/04/09; full list of members
03 Jul 2009 288a Director appointed mr adam weaver
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
02 Sep 2008 88(2) Capitals not rolled up
23 Jul 2008 363a Return made up to 10/04/08; full list of members