- Company Overview for PROPERTIES NUMBER ONE LIMITED (08204693)
- Filing history for PROPERTIES NUMBER ONE LIMITED (08204693)
- People for PROPERTIES NUMBER ONE LIMITED (08204693)
- More for PROPERTIES NUMBER ONE LIMITED (08204693)
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) |
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12 Feb 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Nov 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
29 Nov 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Nov 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Nov 2017 | RP05 | Registered office address changed to PO Box 4385, 08204693: Companies House Default Address, Cardiff, CF14 8LH on 27 November 2017 | |
27 Nov 2017 | CS01 | Confirmation statement made on 6 September 2017 with no updates | |
29 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
04 Oct 2016 | RP04AP01 | Second filing for the appointment of Arthur Govern as a director | |
20 Sep 2016 | CS01 | Confirmation statement made on 6 September 2016 with updates | |
01 Sep 2016 | TM01 | Termination of appointment of Alain Willis as a director on 19 August 2016 | |
01 Sep 2016 | AP01 |
Appointment of Mr Arthur Govern as a director on 19 August 2016
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09 Jun 2016 | CH01 | Director's details changed for Mr Alain Willis on 9 June 2016 | |
20 May 2016 | AD01 | Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool L18 1DG to Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ on 20 May 2016 | |
23 Feb 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
23 Nov 2015 | CH01 | Director's details changed for Mr Alain Willis on 20 October 2015 | |
03 Nov 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
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28 Sep 2015 | AD01 | Registered office address changed from 11 Park Place Leeds LS1 2RX England to 48-52 Penny Lane Mossley Hill Liverpool L18 1DG on 28 September 2015 | |
22 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
26 Sep 2014 | TM02 | Termination of appointment of Eversecretary Limited as a secretary on 15 September 2014 | |
25 Sep 2014 | AD01 | Registered office address changed from 11 11. Park Place Leeds LS1 2RX England to 11 Park Place Leeds LS1 2RX on 25 September 2014 | |
25 Sep 2014 | AD01 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 11 Park Place Leeds LS1 2RX on 25 September 2014 | |
25 Sep 2014 | CH04 | Secretary's details changed for Eversecretary Limited on 15 September 2014 | |
21 Sep 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-21
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28 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |