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PROPERTYMALL LIMITED

Company number 06312956

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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)
06 May 2014 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2014 L64.07 Completion of winding up
05 Jan 2012 COCOMP Order of court to wind up
19 Dec 2011 COCOMP Order of court to wind up
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
10 May 2011 AA Total exemption small company accounts made up to 31 December 2009
10 May 2011 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
Statement of capital on 2010-10-27
  • GBP 2
27 Oct 2010 CH03 Secretary's details changed for Paul Rembrandt Van Romunde on 15 July 2010
26 Oct 2010 AD03 Register(s) moved to registered inspection location
26 Oct 2010 AD02 Register inspection address has been changed
26 Oct 2010 CH01 Director's details changed for Paul Rembrandt Van Romunde on 15 July 2010
20 Oct 2009 AR01 Annual return made up to 16 July 2009 with full list of shareholders
04 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Oct 2008 288a Secretary appointed paul rembrandt van romunde
03 Oct 2008 288b Appointment terminated secretary paul willmott
13 Aug 2008 363a Return made up to 16/07/08; full list of members
16 Jun 2008 225 Accounting reference date shortened from 31/07/2008 to 31/12/2007
18 Mar 2008 CERTNM Company name changed carolinas properties LIMITED\certificate issued on 18/03/08
17 Mar 2008 288b Appointment terminated director paul willmott
13 Mar 2008 287 Registered office changed on 13/03/2008 from the boat house, rivergate sutton road cookham berkshire SL6 9SN
18 Feb 2008 288a New director appointed
14 Nov 2007 288a New director appointed
09 Nov 2007 288a New secretary appointed
17 Jul 2007 287 Registered office changed on 17/07/07 from: the boat house, rivergate sutton road cookham berkshire SL6 9SN