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

    • Overview

    Company NamePROPCO (MARYLEBONE NO.1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04304657
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    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

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

    		1 pagesTM01

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

    		2 pagesAP01

    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 Ltd Enterprise Hoouse 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

    Termination of appointment of Dawn Elaine Hazell as a secretary on Mar 13, 2015

    		2 pagesTM02
    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