PROPSOL 2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/11/249 November 2024 | Liquidators' statement of receipts and payments to 2024-09-12 |
| 26/09/2326 September 2023 | Statement of affairs |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Registered office address changed from Unit 5 Carr House, 8 Hawley Road Hinckley Leicestershire LE10 0PR to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2023-09-26 |
| 26/09/2326 September 2023 | Resolutions |
| 07/02/237 February 2023 | Compulsory strike-off action has been suspended |
| 07/02/237 February 2023 | Compulsory strike-off action has been suspended |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/08/2021 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076808110001 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 22/10/1922 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HUNT |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 14/06/1814 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 19/04/1719 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/07/1621 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 01/03/161 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/06/1525 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM THE OLD FACTORY 8 HAWLEY ROAD HINCKLEY LEICS LE10 0PR |
| 24/06/1424 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL HUNT |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/06/1325 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 03/07/123 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM CEDAR LAWNS CHURCH STREET BURBAGE LEICESTERSHIRE LE10 2DE UNITED KINGDOM |
| 05/01/125 January 2012 | DIRECTOR APPOINTED RACHAEL LOUISE HUNT |
| 28/09/1128 September 2011 | CURRSHO FROM 30/06/2012 TO 31/01/2012 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LUKE WILSON |
| 23/06/1123 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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