PROPELLER (U.K.) LIMITED

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DateDescription
01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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09/11/219 November 2021 First Gazette notice for voluntary strike-off

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09/11/219 November 2021 First Gazette notice for voluntary strike-off

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03/11/213 November 2021 Accounts for a dormant company made up to 2021-04-30

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01/11/211 November 2021 Accounts for a dormant company made up to 2020-04-30

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28/10/2128 October 2021 Application to strike the company off the register

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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01/07/191 July 2019 SECRETARY APPOINTED MR THOMAS JAMES PIPER

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01/07/191 July 2019 APPOINTMENT TERMINATED, SECRETARY CAMERON OLSEN

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PETER ORFORD DICK / 01/05/2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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25/03/1925 March 2019 DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK

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18/03/1918 March 2019 APPOINTMENT TERMINATED, DIRECTOR RACHEL STOCKTON

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05/09/185 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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13/12/1713 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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13/12/1713 December 2017 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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23/01/1723 January 2017 DIRECTOR APPOINTED MR ADEDOTUN ADEMOLA ADEGOKE

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23/01/1723 January 2017 APPOINTMENT TERMINATED, DIRECTOR MARK SEGALOV

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19/10/1619 October 2016 DIRECTOR APPOINTED MISS RACHEL ISABEL LILIAN STOCKTON

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID FORSEY

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03/10/163 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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06/06/166 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/09/156 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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01/06/151 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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26/01/1526 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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16/12/1416 December 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY LEACH

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06/06/146 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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03/02/143 February 2014 APPOINTMENT TERMINATED, SECRETARY CAMERON OLSEN

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS

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09/01/149 January 2014 30/04/13 TOTAL EXEMPTION FULL

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09/12/139 December 2013 SECRETARY APPOINTED MR CAMERON JOHN OLSEN

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09/12/139 December 2013 APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL

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06/12/136 December 2013 SECRETARY APPOINTED MR CAMERON JOHN OLSEN

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06/12/136 December 2013 APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 12/08/2013

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN LEACH / 13/08/2013

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04/06/134 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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07/11/127 November 2012 30/04/12 TOTAL EXEMPTION FULL

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN LEACH / 22/10/2012

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12/06/1212 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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28/12/1128 December 2011 30/04/11 TOTAL EXEMPTION FULL

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03/08/113 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE TYLEE-BIRDSALL / 03/08/2011

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 29/07/2011

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 25/07/2011

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03/06/113 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN LEACH / 06/10/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 07/07/2010

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03/06/103 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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21/05/1021 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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14/01/1014 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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02/06/092 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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29/08/0829 August 2008 APPOINTMENT TERMINATED SECRETARY ROBERT MELLORS

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28/08/0828 August 2008 SECRETARY APPOINTED REBECCA LOUISE TYLEE-BIRDSALL

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20/06/0820 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / BARRY LEACH / 30/05/2008

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03/06/083 June 2008 LOCATION OF REGISTER OF MEMBERS

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11/04/0811 April 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF

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01/03/081 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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28/11/0728 November 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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31/10/0731 October 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 DIRECTOR RESIGNED

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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13/07/0613 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/06/0528 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 AUDITOR'S RESIGNATION

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14/02/0514 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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29/12/0429 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04

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09/11/049 November 2004 S366A DISP HOLDING AGM 26/10/04

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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24/06/0424 June 2004 REGISTERED OFFICE CHANGED ON 24/06/04 FROM: M&G HOUSE 1A LOWER PARK PARK ROYAL ROAD LONDON W3 6XA

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24/06/0424 June 2004 NEW SECRETARY APPOINTED

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24/06/0424 June 2004 SECRETARY RESIGNED

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24/06/0424 June 2004 DIRECTOR RESIGNED

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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11/12/0311 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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11/12/0311 December 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS

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18/03/0318 March 2003 SECRETARY RESIGNED

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04/02/034 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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30/04/0230 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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24/01/0224 January 2002 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS

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24/01/0224 January 2002 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS

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17/01/0217 January 2002 NEW SECRETARY APPOINTED

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10/01/0210 January 2002 NEW SECRETARY APPOINTED

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19/06/0119 June 2001 DIRECTOR'S PARTICULARS CHANGED

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20/03/0120 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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10/01/0110 January 2001 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS

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29/08/0029 August 2000 DIRECTOR'S PARTICULARS CHANGED

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28/03/0028 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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28/05/9928 May 1999 SECRETARY RESIGNED

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16/02/9916 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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24/12/9824 December 1998 RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS

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26/03/9826 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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01/02/981 February 1998 REGISTERED OFFICE CHANGED ON 01/02/98 FROM: A.M.C. HOUSE, 12, CUMBERLAND AVENUE, PARK ROYAL, LONDON. NW10 7QL.

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01/02/981 February 1998 DIRECTOR RESIGNED

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11/12/9711 December 1997 RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS

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17/03/9717 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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02/12/962 December 1996 RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS

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02/05/962 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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27/12/9527 December 1995 RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS

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28/04/9528 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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03/04/953 April 1995 DIRECTOR RESIGNED

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06/01/956 January 1995 RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/08/942 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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15/04/9415 April 1994 DELIVERY EXT'D 3 MTH 30/06/93

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20/12/9320 December 1993 RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS

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19/08/9319 August 1993 NEW DIRECTOR APPOINTED

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25/07/9325 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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26/02/9326 February 1993 NEW DIRECTOR APPOINTED

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24/02/9324 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9318 January 1993 REGISTERED OFFICE CHANGED ON 18/01/93 FROM: SUITE 6345 72 NEW BOND STREET LONDON W1Y 9DD

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18/01/9318 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/01/9318 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/01/9315 January 1993 COMPANY NAME CHANGED MONTROSE FASHIONS LIMITED CERTIFICATE ISSUED ON 18/01/93

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02/12/922 December 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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