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PROPCO INVESTMENTS LIMITED

Company number 06203677

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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 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
23 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
26 Jun 2018	AD01	Registered office address changed from 8 Cwrt-Y-Vil Road Penarth South Glamorgan CF64 3HN to 2 Sovereign Quay Havannah Quay Cardiff CF10 5SF on 26 June 2018	View PDF Registered office address changed from 8 Cwrt-Y-Vil Road Penarth South Glamorgan CF64 3HN to 2 Sovereign Quay Havannah Quay Cardiff CF10 5SF on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
23 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-05 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	MR04	Satisfaction of charge 062036770001 in full	View PDF Satisfaction of charge 062036770001 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2018	MR04	Satisfaction of charge 062036770002 in full	View PDF Satisfaction of charge 062036770002 in full - link opens in a new window - 4 pages (4 pages)
13 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages)
05 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
21 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 30,000	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
26 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jul 2015	MR01	Registration of charge 062036770002, created on 1 July 2015	View PDF Registration of charge 062036770002, created on 1 July 2015 - link opens in a new window - 4 pages (4 pages)
30 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
29 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 30,000	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
13 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-13 GBP 30,000	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-13 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
13 Apr 2014	CH01	Director's details changed for James Trevor Coombs on 1 January 2014	View PDF Director's details changed for James Trevor Coombs on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	MR01	Registration of charge 062036770001	View PDF Registration of charge 062036770001 - link opens in a new window - 10 pages (10 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
17 Jun 2013	AP01	Appointment of Mr Phillip Raymond Hancock as a director	View PDF Appointment of Mr Phillip Raymond Hancock as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AP01	Appointment of Mr Simon Charles Walrond as a director	View PDF Appointment of Mr Simon Charles Walrond as a director - link opens in a new window - 2 pages (2 pages)

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