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PROPINCITY LIMITED

Company number 06992962

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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)
28 Nov 2014 AD01 Registered office address changed from 1 Mortimer Street Birkenhead Merseyside CH41 5EU to 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG on 28 November 2014
18 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 3
01 May 2014 AA Accounts for a dormant company made up to 31 August 2013
06 Mar 2014 AD01 Registered office address changed from 56 Hamilton Square, Birkenhead, Merseyside CH41 5AS U.K. on 6 March 2014
29 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 3
01 May 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 August 2011
01 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
25 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
11 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share capital split into 900 ordinary shares and 100 ordinary b shares 17/08/2009
11 Sep 2009 288a Director appointed george georgiou
11 Sep 2009 288a Secretary appointed hazel lorraine mcnamara
11 Sep 2009 288a Director appointed flan mcnamara
11 Sep 2009 88(2) Ad 18/08/09\gbp si 1@1=1\gbp ic 2/3\
11 Sep 2009 88(2) Ad 17/08/09\gbp si 1@1=1\gbp ic 1/2\
19 Aug 2009 288b Appointment terminated director ela shah
19 Aug 2009 288b Appointment terminated secretary ashok bhardwaj
19 Aug 2009 288b Appointment terminated director bhardwaj corporate services LIMITED
17 Aug 2009 NEWINC Incorporation