PROPERTONS LTD

Company number 10537532 ·

Dissolved

30 filings

Date Filing
22 Jun 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
22 Jun 2021 Final Gazette dissolved via compulsory strike-off View document
22 Jun 2021 Final Gazette dissolved via compulsory strike-off View document
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
13 Nov 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM FLAT 3, 70 LONDON ROAD SOUTHAMPTON SO15 2AJ UNITED KINGDOM View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES View document
17 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE LA LOGGIA View document
17 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
16 Sep 2018 REGISTERED OFFICE CHANGED ON 16/09/2018 FROM 101 FINSBURY PAVEMENT 101 FINSBURY PAVEMENT FLOOR 3 LONDON EC2A 1RS ENGLAND View document
9 Apr 2018 13/03/18 STATEMENT OF CAPITAL GBP 20.68 View document
14 Mar 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES View document
17 Nov 2017 06/11/17 STATEMENT OF CAPITAL GBP 17.00 View document
27 Sep 2017 15/09/17 STATEMENT OF CAPITAL GBP 15 View document
27 Sep 2017 ADOPT ARTICLES 15/09/2017 View document
3 Sep 2017 REGISTERED OFFICE CHANGED ON 03/09/2017 FROM 31 ALBANY ROAD ISLE OF WIGHT NEWPORT PO30 5JA ENGLAND View document
24 Aug 2017 08/08/17 STATEMENT OF CAPITAL GBP 14.00 View document
7 Aug 2017 SUB-DIVISION 19/07/17 View document
7 Aug 2017 19/07/17 STATEMENT OF CAPITAL GBP 12.00 View document
1 Aug 2017 ADOPT ARTICLES 19/07/2017 View document
31 Jul 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 View document
28 Jul 2017 DIRECTOR APPOINTED DR GIUSEPPE LA LOGGIA View document
26 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR GAIL COOK View document
31 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH NEWBERRY / 31/05/2017 View document
21 Feb 2017 DIRECTOR APPOINTED HANNAH NEWBERRY View document
21 Feb 2017 DIRECTOR APPOINTED MRS GAIL LOUISE COOK View document
22 Dec 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document