THE PROPERTY GUILD LTD

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Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 Application to strike the company off the register

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13/06/2413 June 2024 Registered office address changed from 121 Park Lane Mayfair London W1K 7AG to 2 st. Stephen's Court St. Stephen's Road Bournemouth Dorset BH2 6LA on 2024-06-13

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13/06/2413 June 2024 Appointment of Mr Gareth Meirion Samples as a director on 2024-05-31

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13/06/2413 June 2024 Appointment of Mr David Arthur Raggett as a director on 2024-05-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with no updates

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27/02/2427 February 2024 Cessation of Eprop Services Plc as a person with significant control on 2017-07-12

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18/08/2318 August 2023 Micro company accounts made up to 2022-12-30

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with no updates

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17/05/2317 May 2023 Register(s) moved to registered office address 121 Park Lane Mayfair London W1K 7AG

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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03/10/223 October 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-14 with no updates

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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15/05/2015 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCLINTOCK

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR MARCUS WHEWELL

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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24/09/1924 September 2019 30/12/18 UNAUDITED ABRIDGED

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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25/06/1925 June 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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26/09/1826 September 2018 PREVSHO FROM 31/07/2018 TO 31/12/2017

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29/06/1829 June 2018 APPOINTMENT TERMINATED, SECRETARY SHARON LINDLEY

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR MALCOLM LINDLEY

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29/06/1829 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPROP SERVICES PLC

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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28/02/1828 February 2018 PREVEXT FROM 31/05/2017 TO 31/07/2017

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

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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28/03/1728 March 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN BUCK

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22/03/1722 March 2017 DIRECTOR APPOINTED MS HELEN ELIZABETH BUCK

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17/01/1717 January 2017 SECRETARY'S CHANGE OF PARTICULARS / SHARON LINDLEY / 01/12/2016

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17/01/1717 January 2017 SECRETARY'S CHANGE OF PARTICULARS / SHARON LINDLEY / 16/01/2017

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16/01/1716 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GARLAND LINDLEY / 16/01/2017

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11/11/1611 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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23/06/1623 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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16/06/1616 June 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD COMBELLACK

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13/06/1613 June 2016 SAIL ADDRESS CHANGED FROM: MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDX HA5 5NE UNITED KINGDOM

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/03/161 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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17/07/1517 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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06/07/156 July 2015 SAIL ADDRESS CREATED

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06/07/156 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/02/1510 February 2015 CURRSHO FROM 30/06/2015 TO 31/05/2015

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22/07/1422 July 2014 DIRECTOR APPOINTED MR WILLIAM ASHE MCCLINTOCK

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22/07/1422 July 2014 DIRECTOR APPOINTED MR JONATHAN ALISTAIR COOKE

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22/07/1422 July 2014 DIRECTOR APPOINTED MR MARCUS ST JOHN WHEWELL

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22/07/1422 July 2014 DIRECTOR APPOINTED MR RICHARD TRISTAN COMBELLACK

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08/07/148 July 2014 02/07/14 STATEMENT OF CAPITAL GBP 1000

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30/06/1430 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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