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PROPCO (PACIFIC) LTD

Company number 11295204

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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)
19 Dec 2024 MR01 Registration of charge 112952040003, created on 11 December 2024
19 Dec 2024 MR01 Registration of charge 112952040004, created on 11 December 2024
16 Dec 2024 MR04 Satisfaction of charge 112952040002 in full
16 Dec 2024 MR04 Satisfaction of charge 112952040001 in full
30 May 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
27 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
25 Jan 2024 AA01 Previous accounting period extended from 30 April 2023 to 30 June 2023
08 Aug 2023 CERTNM Company name changed ST16 LTD\certificate issued on 08/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-18
26 May 2023 MR01 Registration of charge 112952040001, created on 25 May 2023
26 May 2023 MR01 Registration of charge 112952040002, created on 25 May 2023
14 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
30 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
11 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
21 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
06 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
06 Apr 2021 TM01 Termination of appointment of Philip Weisberg as a director on 1 December 2020
07 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
17 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
06 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-06
  • GBP 100