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PROPSOL 2 LIMITED

Company number 07680811

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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)
09 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 12 September 2024
26 Sep 2023 AD01 Registered office address changed from Unit 5 Carr House, 8 Hawley Road Hinckley Leicestershire LE10 0PR to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 26 September 2023
26 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-13
26 Sep 2023 LIQ02 Statement of affairs
07 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
18 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
17 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with updates
21 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
24 Feb 2020 MR01 Registration of charge 076808110001, created on 21 February 2020
20 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
22 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
03 Jul 2018 PSC01 Notification of James Hunt as a person with significant control on 1 January 2017
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates
14 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
07 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
19 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
21 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 200
01 Mar 2016 AA Micro company accounts made up to 31 January 2016
25 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 200
04 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Sep 2014 AD01 Registered office address changed from The Old Factory 8 Hawley Road Hinckley Leics LE10 0PR to Unit 5 Carr House, 8 Hawley Road Hinckley Leicestershire LE10 0PR on 17 September 2014
24 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 200