PROPCO (ST. ALBANS NO.1) LIMITED: Filings

  • Overview

    Company NamePROPCO (ST. ALBANS NO.1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04304665
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROPCO (ST. ALBANS 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, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 129-137 Marylebone Road London NW1 5QD to The Shard Duff & Phelps Ltd., Level 14 32 London Bridge Street London SE1 9SG on Nov 15, 2018

    1 pagesAD01

    Termination of appointment of Tracey Lee Pye as a director on Oct 22, 2018

    1 pagesTM01

    Appointment of Mr Declan Mckelvey as a director on Oct 17, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 10/07/2018
    RES13

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accounts approved/instructions to file accounts 10/07/2018
    RES13

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Withdraw the company strike off application

    1 pagesDS02

    Withdraw the company strike off application

    1 pagesDS02

    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

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    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

    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