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PEM PROPS LTD

Company number 12311679

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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)
02 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-27 - link opens in a new window - 3 pages (3 pages)
28 May 2020	AP01	Appointment of Mr Mohsin Khan as a director on 27 May 2020	View PDF Appointment of Mr Mohsin Khan as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	PSC01	Notification of Mohsin Khan as a person with significant control on 27 May 2020	View PDF Notification of Mohsin Khan as a person with significant control on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 27 May 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 27 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 27 May 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 27 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 5 Russell Street Bradford BD5 0JB on 27 May 2020	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 5 Russell Street Bradford BD5 0JB on 27 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 27 May 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 27 May 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-12 GBP 1 - link opens in a new window - 12 pages (12 pages)

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