PROPRIUS CAPITAL PLC

Company number 07455579

Date	Type	Description	View / Download
07 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
02 Feb 2015	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 2 February 2015	(2 pages)
30 Jan 2015	4.70	Declaration of solvency	(3 pages)
30 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-23	(1 page)
27 Jan 2015	AA	Interim accounts made up to 14 January 2015	(16 pages)
22 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 50,000	(6 pages)
01 Apr 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
20 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 50,000	(6 pages)
05 Apr 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
24 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(6 pages)
06 Jul 2012	AP01	Appointment of Mr Marc David Galligan as a director	(2 pages)
05 Jul 2012	TM01	Termination of appointment of Paul Hollowday as a director	(1 page)
03 Apr 2012	AA	Full accounts made up to 30 September 2011	(19 pages)
29 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(6 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 50,000.00	(5 pages)
29 Dec 2010	AA01	Current accounting period shortened from 30 November 2011 to 30 September 2011	(3 pages)
13 Dec 2010	CERT8A	Commence business and borrow	(1 page)
13 Dec 2010	SH50	Trading certificate for a public company	(3 pages)
30 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)