PROPERTONS LTD

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Company Documents

DateDescription
22/06/2122 June 2021 Final Gazette dissolved via compulsory strike-off

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22/06/2122 June 2021 Final Gazette dissolved via compulsory strike-off

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22/06/2122 June 2021 Final Gazette dissolved via compulsory strike-off

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM FLAT 3, 70 LONDON ROAD SOUTHAMPTON SO15 2AJ UNITED KINGDOM

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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17/12/1817 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE LA LOGGIA

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/09/1816 September 2018 REGISTERED OFFICE CHANGED ON 16/09/2018 FROM 101 FINSBURY PAVEMENT 101 FINSBURY PAVEMENT FLOOR 3 LONDON EC2A 1RS ENGLAND

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09/04/189 April 2018 13/03/18 STATEMENT OF CAPITAL GBP 20.68

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14/03/1814 March 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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17/11/1717 November 2017 06/11/17 STATEMENT OF CAPITAL GBP 17.00

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27/09/1727 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 15

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27/09/1727 September 2017 ADOPT ARTICLES 15/09/2017

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03/09/173 September 2017 REGISTERED OFFICE CHANGED ON 03/09/2017 FROM 31 ALBANY ROAD ISLE OF WIGHT NEWPORT PO30 5JA ENGLAND

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24/08/1724 August 2017 08/08/17 STATEMENT OF CAPITAL GBP 14.00

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07/08/177 August 2017 SUB-DIVISION 19/07/17

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07/08/177 August 2017 19/07/17 STATEMENT OF CAPITAL GBP 12.00

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01/08/171 August 2017 ADOPT ARTICLES 19/07/2017

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31/07/1731 July 2017 SUB-DIVISION OF SHARES THE 100 ORDINARY SHARES OF £0.10 EACH BE SUB-DIVIDED INTO 1000 ORDINARY SHARES OF £1000 ORDINARY SHARES OF £0.01 EACH, SHARES HAVING THE SAME RIGHTS AND RESTRICTIONSAS THE EXISTING ORDINARY SHARES OF £0.10 EACH IN THE CAPITAL OF THE COMPANY. 19/07/2017

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28/07/1728 July 2017 DIRECTOR APPOINTED DR GIUSEPPE LA LOGGIA

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26/06/1726 June 2017 APPOINTMENT TERMINATED, DIRECTOR GAIL COOK

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31/05/1731 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH NEWBERRY / 31/05/2017

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21/02/1721 February 2017 DIRECTOR APPOINTED HANNAH NEWBERRY

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21/02/1721 February 2017 DIRECTOR APPOINTED MRS GAIL LOUISE COOK

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22/12/1622 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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