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PROLAC PROPERTY LIMITED

Company number 06714259

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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)
14 Sep 2018 TM02 Termination of appointment of Maxine Nicola William as a secretary on 10 September 2018
18 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
08 Nov 2017 CS01 Confirmation statement made on 2 October 2017 with updates
02 Mar 2017 AA Accounts for a dormant company made up to 31 October 2016
05 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
05 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
18 Nov 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 30
25 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 30
07 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Jul 2014 AD01 Registered office address changed from C/O Druce & Co Limited 21-27 St. Thomas Street London SE1 9RY England to 10 Gloucester Road South Kensington London SW7 4RB on 23 July 2014
14 Apr 2014 AD01 Registered office address changed from 21-27 St Thomas Street St. Thomas Street London SE1 9RY England on 14 April 2014
14 Apr 2014 AP03 Appointment of Ms Maxine Nicola William as a secretary
25 Mar 2014 AD01 Registered office address changed from C/O Crabtree Property Management Marlborough House 298 Regents Park Road London N3 2UU on 25 March 2014
25 Mar 2014 TM02 Termination of appointment of Kelly Hobbs as a secretary
25 Mar 2014 TM02 Termination of appointment of Crabtree Pm Limited as a secretary
22 Oct 2013 AP01 Appointment of Miss Sarah Natasha Penelope Warne as a director
07 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 30
05 Sep 2013 TM01 Termination of appointment of Krista Bates Van Winkelhof as a director
31 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
08 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
05 Apr 2011 AP03 Appointment of Ms Kelly Hobbs as a secretary