PROPCO (BELFAST NO.1) LIMITED

04304672
129-137 MARYLEBONE ROAD LONDON ENGLAND NW1 5QD

Documents

Documents
Date Category Description Pages
10 Jul 2018 gazette Gazette Dissolved Voluntary 1 Buy now
24 Apr 2018 gazette Gazette Notice Voluntary 1 Buy now
12 Apr 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 accounts Annual Accounts 2 Buy now
15 Jun 2017 officers Appointment of director (Ms Tracey Pye) 2 Buy now
15 Jun 2017 officers Termination of appointment of director (Darren Lee Topp) 1 Buy now
04 Feb 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Jan 2017 gazette Gazette Notice Compulsory 1 Buy now
29 Sep 2016 officers Termination of appointment of secretary (Emma Ann Reid) 1 Buy now
29 Jun 2016 accounts Annual Accounts 2 Buy now
19 May 2016 incorporation Memorandum Articles 38 Buy now
19 May 2016 resolution Resolution 39 Buy now
12 May 2016 officers Appointment of director (Mr Darren Lee Topp) 2 Buy now
12 May 2016 officers Termination of appointment of director (Dominic Joseph Andrew Chappell) 1 Buy now
12 May 2016 officers Termination of appointment of director (Lenart David Henningson) 1 Buy now
12 May 2016 officers Termination of appointment of director (Dominic Leonard Mark Chandler) 1 Buy now
28 Oct 2015 annual-return Annual Return 4 Buy now
20 Aug 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jul 2015 officers Appointment of secretary (Mrs Emma Ann Reid) 2 Buy now
22 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2015 officers Appointment of director (Mr Dominic Leonard Mark Chandler) 2 Buy now
30 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
30 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2015 officers Termination of appointment of secretary (Dawn Elaine Hazell) 2 Buy now
26 Apr 2015 officers Termination of appointment of director (John Paul Readman) 2 Buy now
23 Apr 2015 officers Appointment of director (Dominic Joseph Andrew Chappell) 3 Buy now
23 Apr 2015 officers Appointment of director (Lenart David Henningson) 3 Buy now
21 Apr 2015 mortgage Registration of a charge 27 Buy now
12 Nov 2014 accounts Annual Accounts 5 Buy now
22 Oct 2014 annual-return Annual Return 3 Buy now
22 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2014 annual-return Annual Return 3 Buy now
04 Jan 2014 accounts Annual Accounts 5 Buy now
08 Nov 2012 annual-return Annual Return 3 Buy now
23 Aug 2012 accounts Annual Accounts 5 Buy now
19 Oct 2011 accounts Annual Accounts 2 Buy now
19 Oct 2011 annual-return Annual Return 3 Buy now
19 Oct 2011 officers Change of particulars for secretary (Dawn Elaine Hazell) 1 Buy now
19 Oct 2011 officers Change of particulars for director (John Paul Readman) 2 Buy now
27 Oct 2010 annual-return Annual Return 14 Buy now
20 Oct 2010 accounts Annual Accounts 5 Buy now
31 Jan 2010 accounts Annual Accounts 5 Buy now
17 Nov 2009 annual-return Annual Return 14 Buy now
04 Feb 2009 accounts Annual Accounts 5 Buy now
25 Nov 2008 annual-return Return made up to 15/10/08; full list of members 13 Buy now
04 Feb 2008 accounts Annual Accounts 5 Buy now
18 Dec 2007 annual-return Return made up to 15/10/07; no change of members 6 Buy now
15 May 2007 mortgage Particulars of mortgage/charge 4 Buy now
27 Mar 2007 officers New director appointed 2 Buy now
27 Mar 2007 officers New secretary appointed 2 Buy now
27 Mar 2007 officers Director resigned 1 Buy now
26 Mar 2007 officers Secretary resigned 1 Buy now
10 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Jan 2007 mortgage Particulars of mortgage/charge 6 Buy now
14 Dec 2006 annual-return Return made up to 15/10/06; full list of members 6 Buy now
11 Oct 2006 accounts Annual Accounts 5 Buy now
23 Nov 2005 accounts Annual Accounts 5 Buy now
01 Nov 2005 annual-return Return made up to 15/10/05; full list of members 6 Buy now
11 Dec 2004 accounts Annual Accounts 5 Buy now
31 Oct 2004 annual-return Return made up to 15/10/04; full list of members 6 Buy now
15 Jun 2004 officers Director resigned 1 Buy now
15 Jun 2004 officers New secretary appointed 2 Buy now
15 Jun 2004 officers Secretary resigned 1 Buy now
19 Nov 2003 annual-return Return made up to 15/10/03; full list of members 7 Buy now
22 Aug 2003 accounts Annual Accounts 5 Buy now
29 Jan 2003 accounts Accounting reference date extended from 31/03/02 to 31/03/03 1 Buy now
01 Dec 2002 annual-return Return made up to 15/10/02; full list of members 7 Buy now
09 Jan 2002 mortgage Particulars of mortgage/charge 11 Buy now
09 Jan 2002 mortgage Particulars of mortgage/charge 12 Buy now
04 Jan 2002 mortgage Particulars of mortgage/charge 9 Buy now
04 Jan 2002 mortgage Particulars of mortgage/charge 12 Buy now
02 Jan 2002 officers New secretary appointed;new director appointed 2 Buy now
02 Jan 2002 officers New director appointed 2 Buy now
02 Jan 2002 officers Director resigned 1 Buy now
02 Jan 2002 officers Director resigned 1 Buy now
02 Jan 2002 officers Secretary resigned 1 Buy now
02 Jan 2002 address Registered office changed on 02/01/02 from: marylebone house 129-137 marylebone road london NW1 5QD 1 Buy now
24 Dec 2001 resolution Resolution 2 Buy now
22 Nov 2001 officers New secretary appointed 2 Buy now
22 Nov 2001 officers New director appointed 6 Buy now
22 Nov 2001 officers New director appointed 7 Buy now
19 Nov 2001 officers Director resigned 1 Buy now
19 Nov 2001 officers Secretary resigned 1 Buy now
19 Nov 2001 address Registered office changed on 19/11/01 from: 2 serjeants inn london EC4Y 1LT 1 Buy now
19 Nov 2001 accounts Accounting reference date shortened from 31/10/02 to 31/03/02 1 Buy now
02 Nov 2001 change-of-name Certificate Change Of Name Company 2 Buy now
15 Oct 2001 incorporation Incorporation Company 34 Buy now