GHG 2008 3A PROPCO LIMITED

06480421
10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG

Documents

Documents
Date Category Description Pages
22 Jun 2021 gazette Gazette Dissolved Voluntary 1 Buy now
14 May 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
06 Apr 2021 gazette Gazette Notice Voluntary 1 Buy now
26 Mar 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
19 May 2020 accounts Annual Accounts 26 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2019 officers Appointment of director (Mr Gary Hughes) 2 Buy now
24 Apr 2019 officers Termination of appointment of director (Steven Lewis Dyson) 1 Buy now
09 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 accounts Annual Accounts 23 Buy now
01 Mar 2019 mortgage Registration of a charge 43 Buy now
05 Dec 2018 officers Termination of appointment of secretary (Catherine Mary Jane Vickery) 1 Buy now
25 Jun 2018 accounts Annual Accounts 23 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2018 mortgage Registration of a charge 52 Buy now
29 Nov 2017 officers Change of particulars for secretary (Ms Catherine Mary Jane Vickery) 1 Buy now
07 Jun 2017 accounts Annual Accounts 24 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Sep 2016 officers Appointment of director (Mr Leonard Kevin Chandran Sebastian) 2 Buy now
01 Jul 2016 officers Termination of appointment of director (Edward Richard Charles Watkins-Wright) 1 Buy now
29 Jun 2016 accounts Annual Accounts 17 Buy now
07 Mar 2016 annual-return Annual Return 6 Buy now
05 Aug 2015 officers Appointment of director (Mr Edward Richard Charles Watkins-Wright) 2 Buy now
05 Aug 2015 officers Termination of appointment of director (Brian Roy Cole) 1 Buy now
03 Jul 2015 accounts Annual Accounts 17 Buy now
29 May 2015 annual-return Annual Return 6 Buy now
07 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2015 officers Appointment of secretary (Ms Catherine Mary Jane Vickery) 2 Buy now
06 May 2015 officers Termination of appointment of secretary (Citco Management (Uk) Limited) 1 Buy now
19 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
05 Feb 2015 mortgage Registration of a charge 44 Buy now
08 Jul 2014 accounts Annual Accounts 17 Buy now
21 Feb 2014 annual-return Annual Return 6 Buy now
27 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2013 officers Appointment of corporate secretary (Citco Management (Uk) Limited) 2 Buy now
27 Nov 2013 address Move Registers To Registered Office Company 1 Buy now
04 Jul 2013 accounts Annual Accounts 17 Buy now
13 Jun 2013 officers Termination of appointment of secretary (Catherine Vickery) 1 Buy now
04 Apr 2013 annual-return Annual Return 7 Buy now
04 Apr 2013 address Move Registers To Sail Company 1 Buy now
04 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2013 address Change Sail Address Company 1 Buy now
04 Apr 2013 officers Termination of appointment of director (Jason Blank) 1 Buy now
04 Apr 2013 officers Change of particulars for director (Brian Roy Cole) 2 Buy now
21 Jun 2012 accounts Annual Accounts 17 Buy now
10 Apr 2012 annual-return Annual Return 6 Buy now
02 Apr 2012 officers Appointment of director (Jason Marshall Blank) 2 Buy now
30 Mar 2012 officers Appointment of director (Martin John Kuscus) 2 Buy now
30 Mar 2012 officers Appointment of director (Keith Norman Gibson) 2 Buy now
30 Mar 2012 officers Appointment of director (Bradley Jonathan Sacks) 2 Buy now
30 Mar 2012 officers Appointment of director (Azar Paul Hindelly Jammine) 2 Buy now
30 Mar 2012 officers Appointment of director (Dr Steven Lewis Dyson) 2 Buy now
30 Mar 2012 officers Appointment of director (Brian Roy Cole) 2 Buy now
29 Mar 2012 officers Termination of appointment of director (Michael Sacks) 1 Buy now
29 Mar 2012 officers Termination of appointment of director (David Marks) 1 Buy now
29 Mar 2012 officers Termination of appointment of director (Muhammad Mann) 1 Buy now
29 Mar 2012 officers Termination of appointment of director (Richard Livingstone) 1 Buy now
29 Mar 2012 officers Termination of appointment of director (Hymie Levin) 1 Buy now
29 Mar 2012 officers Termination of appointment of director (Ian Jones) 1 Buy now
29 Mar 2012 officers Termination of appointment of director (Richard Friedland) 1 Buy now
29 Mar 2012 officers Termination of appointment of director (Melanie Da Costa) 1 Buy now
03 Nov 2011 officers Termination of appointment of director (Stephen Collier) 1 Buy now
03 Nov 2011 officers Termination of appointment of director (Vaughan Firman) 1 Buy now
25 May 2011 officers Termination of appointment of director (Charles Niehaus) 1 Buy now
24 Feb 2011 annual-return Annual Return 8 Buy now
02 Feb 2011 accounts Annual Accounts 17 Buy now
03 Dec 2010 officers Change of particulars for director (Richard John Livingstone) 2 Buy now
03 Dec 2010 officers Appointment of director (Richard John Livingstone) 1 Buy now
03 Dec 2010 officers Termination of appointment of director (Christopher King) 1 Buy now
12 Mar 2010 annual-return Annual Return 9 Buy now
12 Mar 2010 officers Appointment of director (Ms Melanie Sandra Fernandes Da Costa) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Michael Ivan Sacks) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Charles Niehaus) 2 Buy now
12 Mar 2010 officers Change of particulars for director (David Benjamin Marks) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Hymie Reuvin Levin) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Muhammad Khawar Amin Mann) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Dr Richard Friedland) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Mr Christopher King) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Mr Ian Martin Lloyd Jones) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Mr Stephen John Collier) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Mr Vaughan Erris Firman) 2 Buy now
04 Mar 2010 officers Change of particulars for director (David Marks) 1 Buy now
03 Mar 2010 officers Termination of appointment of director (Ingrid Davis) 1 Buy now
18 Jan 2010 accounts Annual Accounts 16 Buy now
17 Feb 2009 annual-return Return made up to 22/01/09; full list of members 6 Buy now
17 Feb 2009 address Registered office changed on 17/02/2009 from 4 thameside centre, kew bridge road, brentford middlesex TW8 0HF 1 Buy now
17 Feb 2009 address Location of register of members 1 Buy now
17 Feb 2009 address Location of debenture register 1 Buy now
16 Feb 2009 officers Director appointed mr vaughan erris firman 1 Buy now
13 Feb 2009 officers Appointment terminated director peter nelson 1 Buy now
06 Feb 2009 accounts Annual Accounts 17 Buy now
27 Jan 2009 accounts Accounting reference date shortened from 31/01/2009 to 30/09/2008 1 Buy now
17 Dec 2008 officers Director's change of particulars / muhammad mann / 22/01/2008 1 Buy now
26 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
15 May 2008 officers Director appointed stephen john collier 7 Buy now
07 May 2008 officers Appointment terminated director peter warrener 1 Buy now
07 May 2008 officers Director appointed charles niehaus 2 Buy now