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PROPCO (LEICESTER NO.1) LIMITED
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PROPCO (LEICESTER NO.1) LIMITED: Filings

    • Overview

    Company NamePROPCO (LEICESTER NO.1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04304641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROPCO (LEICESTER NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Appointment of Ms Tracey Pye as a director on Feb 20, 2017

    		2 pagesAP01

    Termination of appointment of Darren Lee Topp as a director on Feb 20, 2017

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 15, 2016 with updates

    		9 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Emma Ann Reid as a secretary on Jun 03, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Darren Lee Topp as a director on May 06, 2016

    		2 pagesAP01

    Termination of appointment of Lennart David Henningson as a director on May 06, 2016

    		1 pagesTM01

    Termination of appointment of Dominic Joseph Andrew Chappell as a director on May 06, 2016

    		1 pagesTM01

    Termination of appointment of Dominic Leonard Mark Chandler as a director on May 06, 2016

    		1 pagesTM01

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Mar 31, 2015 to Aug 31, 2015

    		1 pagesAA01

    Appointment of Mrs Emma Ann Reid as a secretary on May 15, 2015

    		2 pagesAP03

    Registered office address changed from C/O Bellrock Property & Facilities Management Enterprise House Sunningdale Road Leicester LE3 1UR to 129-137 Marylebone Road London NW1 5QD on Jul 22, 2015

    		1 pagesAD01

    Appointment of Mr Dominic Leonard Mark Chandler as a director on Apr 17, 2015

    		2 pagesAP01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0