PROPELLER CONSULTING LTD

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DateDescription
05/04/225 April 2022 Final Gazette dissolved via compulsory strike-off

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05/01/225 January 2022 Statement of capital following an allotment of shares on 2021-09-30

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

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

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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12/03/2112 March 2021 PREVEXT FROM 31/03/2020 TO 30/09/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/01/2030 January 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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10/12/1910 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA HELEN SAINT

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09/12/199 December 2019 APPOINTMENT TERMINATED, SECRETARY KYLE BURROWS

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09/12/199 December 2019 DIRECTOR APPOINTED MRS PHILLIPA HELEN SAINT

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09/12/199 December 2019 APPOINTMENT TERMINATED, DIRECTOR LAURA BURROWS

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 16 UPPER WOBURN PLACE LONDON WC1H 0BS

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE MACLEAN BURROWS / 18/07/2019

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / MR KYLE MACLEAN BURROWS / 18/07/2019

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18/07/1918 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR KYLE MACLEAN BURROWS / 18/07/2019

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / LAURA BURROWS / 18/07/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/07/1522 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/10/1430 October 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 1 QUALITY COURT CHANCERY LANE LONDON WC2A 1HR

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29/09/1429 September 2014 Annual return made up to 15 July 2014 with full list of shareholders

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10/04/1410 April 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 9-10 CHARTERHOUSE BUILDINGS LONDON EC1M 7AN UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/07/1322 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/11/1219 November 2012 Annual return made up to 15 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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15/07/1115 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 22 STEPHENSON WAY WORLDWIDE HOUSE LONDON NW1 2HD

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14/06/1114 June 2011 Annual return made up to 17 March 2011 with full list of shareholders

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / LAURA BURROWS / 14/06/2011

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE MACLEAN BURROWS / 14/06/2011

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14/06/1114 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR KYLE MACLEAN BURROWS / 14/06/2011

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA BURROWS / 01/01/2010

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24/03/1024 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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29/05/0929 May 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM THE BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE LONDON W4 4PH

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15/04/0815 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/04/0723 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/10/0611 October 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA

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26/04/0626 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 DIRECTOR RESIGNED

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23/01/0623 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/05/0527 May 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/07/0427 July 2004 REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 56 BOSCOMBE ROAD LONDON W12 9HU

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19/03/0419 March 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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28/05/0328 May 2003 DIRECTOR'S PARTICULARS CHANGED

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17/03/0317 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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