PROPERTEX GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Unaudited abridged accounts made up to 2025-06-04 |
| 20/06/2520 June 2025 | Previous accounting period shortened from 2026-01-31 to 2025-06-04 |
| 10/06/2510 June 2025 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2025-06-10 |
| 10/06/2510 June 2025 | Appointment of a voluntary liquidator |
| 10/06/2510 June 2025 | Resolutions |
| 10/06/2510 June 2025 | Declaration of solvency |
| 04/06/254 June 2025 | Annual accounts for year ending 04 Jun 2025 |
| 30/04/2530 April 2025 | Unaudited abridged accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 15/11/2415 November 2024 | Change of details for Mr Paul Nicholas Neumann as a person with significant control on 2024-10-15 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-16 with updates |
| 28/10/2428 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 16/10/2416 October 2024 | Cessation of Daniel Mark Neumann as a person with significant control on 2024-10-15 |
| 16/10/2416 October 2024 | Termination of appointment of Daniel Mark Neumann as a director on 2024-10-15 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/11/232 November 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/10/2224 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/10/193 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 25/05/1825 May 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/11/1710 November 2017 | CURREXT FROM 31/08/2017 TO 31/01/2018 |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MARK NEUMANN |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NICHOLAS NEUMANN |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 11/09/1711 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2017 |
| 11/09/1711 September 2017 | 25/08/16 STATEMENT OF CAPITAL GBP 2 |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MR DANIEL MARK NEUMANN |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MR PAUL NICHOLAS NEUMANN |
| 25/08/1625 August 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 2 |
| 25/08/1625 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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