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PROSERV PROPERTIES LIMITED

Company number SC092950

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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)
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	SH19	Statement of capital on 6 September 2018 GBP 1.00	View PDF Statement of capital on 6 September 2018 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
06 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Sep 2018	CAP-SS	Solvency Statement dated 30/07/18	View PDF Solvency Statement dated 30/07/18 - link opens in a new window - 1 page (1 page)
06 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Jun 2018	TM01	Termination of appointment of David Turch Lamont as a director on 14 May 2018	View PDF Termination of appointment of David Turch Lamont as a director on 14 May 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
07 Dec 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
15 Sep 2016	AP01	Appointment of Mr Stephen Robert Cox as a director on 12 September 2016	View PDF Appointment of Mr Stephen Robert Cox as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 20,000	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
13 Nov 2015	CH01	Director's details changed for Mr David Turch Lamont on 13 November 2015	View PDF Director's details changed for Mr David Turch Lamont on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
23 Dec 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
23 Dec 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	TM01	Termination of appointment of Erich Allen Horsley as a director on 9 December 2014	View PDF Termination of appointment of Erich Allen Horsley as a director on 9 December 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 20,000	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
14 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 20,000	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
14 Nov 2013	CH01	Director's details changed for Mr Davis Marc Larssen on 4 November 2013	View PDF Director's details changed for Mr Davis Marc Larssen on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	CH01	Director's details changed for Mr Erich Allen Horsley on 4 November 2013	View PDF Director's details changed for Mr Erich Allen Horsley on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	CH01	Director's details changed for Mr David Turch Lamont on 4 November 2013	View PDF Director's details changed for Mr David Turch Lamont on 4 November 2013 - link opens in a new window - 2 pages (2 pages)

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