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PROPERTYPAL.COM LIMITED

Company number NI603400

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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 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
20 May 2015 MR01 Registration of charge NI6034000001, created on 18 May 2015
21 Nov 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
16 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
11 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Feb 2014 AD01 Registered office address changed from Murray House Murray Street Belfast BT1 6DN on 26 February 2014
11 Feb 2014 AUD Auditor's resignation
11 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2014 TM01 Termination of appointment of Nigel Robbins as a director
05 Feb 2014 TM01 Termination of appointment of John Mccann as a director
05 Feb 2014 TM02 Termination of appointment of Michael Jess as a secretary
05 Feb 2014 AD01 Registered office address changed from Havelock House Ormeau Road Belfast Northern Ireland BT7 1EB on 5 February 2014
04 Feb 2014 AA Total exemption small company accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 TM01 Termination of appointment of Jeremy Biggerstaff as a director
18 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
16 Jan 2012 AP01 Appointment of Nigel Robbins as a director
06 Jan 2012 TM01 Termination of appointment of James Downey as a director
06 Jan 2012 AP03 Appointment of Michael Jess as a secretary
08 Sep 2011 AA Full accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
15 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Limit and issued share capital 31/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
06 Sep 2010 AD01 Registered office address changed from 42-46 Fountain Street Belfast Antrim BT1 5EF United Kingdom on 6 September 2010