PROBATE PROPERTIES LIMITED

Company number 05836086

Date	Type	Description	View / Download
12 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2009	287	Registered office changed on 22/09/2009 from 185-187 brompton road knightbridge london SW3 1NE	(1 page)
17 Sep 2009	652a	Application for striking-off	(1 page)
14 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
01 Jul 2008	288c	Secretary's Change of Particulars / ian spencer / 23/06/2008 / HouseName/Number was: 65B, now: 6; Street was: pont street, now: adrian mews; Area was: knightsbridge, now: chelsea; Post Code was: SW1X 0BD, now: SW10 9AE	(1 page)
11 Jun 2008	363a	Return made up to 02/06/08; full list of members	(3 pages)
11 Jun 2008	288c	Secretary's Change of Particulars / ian spencer / 11/06/2008 / Nationality was: british, now: other; HouseName/Number was: , now: 65; Street was: 65 pont street, now: pont street; Post Code was: SW1, now: SW1X 0BD	(1 page)
13 Mar 2008	287	Registered office changed on 13/03/2008 from 2 mountview court 310 friern barnet lane whetstone london N20 0YZ	(1 page)
15 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Nov 2007	288c	Secretary's particulars changed	(1 page)
20 Nov 2007	288c	Secretary's particulars changed	(1 page)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
14 Sep 2007	88(2)R	Ad 02/06/06--------- £ si 99@1	(3 pages)
17 Jul 2007	CERTNM	Company name changed 32 ferry road LTD\certificate issued on 17/07/07	(2 pages)
21 Jun 2007	363a	Return made up to 02/06/07; full list of members	(2 pages)
21 Jun 2007	288c	Director's particulars changed	(1 page)
03 Apr 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
05 Mar 2007	287	Registered office changed on 05/03/07 from: 23-25 northolt road harrow middlesex HA2 0LH	(1 page)
20 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2006	MA	Memorandum and Articles of Association	(11 pages)