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UK PROPCO LIMITED

Company number 09317624

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2016	2.35B	Notice of move from Administration to Dissolution on 19 September 2016	View PDF Notice of move from Administration to Dissolution on 19 September 2016 - link opens in a new window - 12 pages (12 pages)
20 May 2016	2.24B	Administrator's progress report to 18 April 2016	View PDF Administrator's progress report to 18 April 2016 - link opens in a new window - 11 pages (11 pages)
08 Jan 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
23 Dec 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
03 Nov 2015	AD01	Registered office address changed from Gresley House Ten Pound Walk Doncaster DN4 5HX to C/O Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 3 November 2015	View PDF Registered office address changed from Gresley House Ten Pound Walk Doncaster DN4 5HX to C/O Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 3 November 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Sep 2015	AP01	Appointment of Mr James Richard Mortimore as a director on 8 September 2015	View PDF Appointment of Mr James Richard Mortimore as a director on 8 September 2015 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	AD01	Registered office address changed from Phoenix House No 66 Devonport Road Stoke Village Plymouth Devon PL3 4DF to Gresley House Ten Pound Walk Doncaster DN4 5HX on 18 September 2015	View PDF Registered office address changed from Phoenix House No 66 Devonport Road Stoke Village Plymouth Devon PL3 4DF to Gresley House Ten Pound Walk Doncaster DN4 5HX on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	MR01	Registration of charge 093176240003, created on 7 September 2015	View PDF Registration of charge 093176240003, created on 7 September 2015 - link opens in a new window - 43 pages (43 pages)
09 Sep 2015	MR01	Registration of charge 093176240004, created on 7 September 2015	View PDF Registration of charge 093176240004, created on 7 September 2015 - link opens in a new window - 43 pages (43 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
16 Apr 2015	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Phoenix House No 66 Devonport Road Stoke Village Plymouth Devon PL3 4DF on 16 April 2015	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Phoenix House No 66 Devonport Road Stoke Village Plymouth Devon PL3 4DF on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 27 February 2015 GBP 1,000.00 - link opens in a new window - 6 pages (6 pages)
18 Mar 2015	AP01	Appointment of Mr Adam Taylor as a director on 27 February 2015	View PDF Appointment of Mr Adam Taylor as a director on 27 February 2015 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	TM01	Termination of appointment of Ayub Khan as a director on 27 February 2015	View PDF Termination of appointment of Ayub Khan as a director on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	MR01	Registration of charge 093176240002, created on 27 February 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 093176240002, created on 27 February 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 40 pages (40 pages)
04 Mar 2015	MR01	Registration of charge 093176240001, created on 27 February 2015	View PDF Registration of charge 093176240001, created on 27 February 2015 - link opens in a new window - 52 pages (52 pages)
19 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-19 GBP 1 - link opens in a new window - 8 pages (8 pages)

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UK PROPCO LIMITED

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