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2005 PROPCO ONE LIMITED

Company number 05465824

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jun 2015	AA	Accounts for a dormant company made up to 27 September 2014	View PDF Accounts for a dormant company made up to 27 September 2014 - link opens in a new window - 7 pages (7 pages)
04 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 41,400,001	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 41,400,001 - link opens in a new window - 6 pages (6 pages)
18 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 41,400,001	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 41,400,001 - link opens in a new window - 6 pages (6 pages)
13 Mar 2014	AA	Accounts made up to 28 September 2013	View PDF Accounts made up to 28 September 2013 - link opens in a new window - 15 pages (15 pages)
13 Feb 2014	CERTNM	Company name changed gala propco one LIMITED\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-02-07	View PDF Company name changed gala propco one LIMITED\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-02-07 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2013	AA	Accounts made up to 29 September 2012	View PDF Accounts made up to 29 September 2012 - link opens in a new window - 12 pages (12 pages)
21 Feb 2013	CH01	Director's details changed for Robert William Templeman on 19 February 2013	View PDF Director's details changed for Robert William Templeman on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CH01	Director's details changed for Carl Anthony Leaver on 19 February 2013	View PDF Director's details changed for Carl Anthony Leaver on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	CH01	Director's details changed for Paul Bowtell on 3 October 2011	View PDF Director's details changed for Paul Bowtell on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AD01	Registered office address changed from 71 Queensway London W2 4QH England on 18 February 2013	View PDF Registered office address changed from 71 Queensway London W2 4QH England on 18 February 2013 - link opens in a new window - 1 page (1 page)
31 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AA	Accounts made up to 24 September 2011	View PDF Accounts made up to 24 September 2011 - link opens in a new window - 11 pages (11 pages)
04 Nov 2011	AP01	Appointment of Paul Bowtell as a director	View PDF Appointment of Paul Bowtell as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	TM01	Termination of appointment of Gary Hughes as a director	View PDF Termination of appointment of Gary Hughes as a director - link opens in a new window - 1 page (1 page)
15 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Apr 2011	AP01	Appointment of Robert William Templeman as a director	View PDF Appointment of Robert William Templeman as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AP01	Appointment of Robert William Templeman as a director	View PDF Appointment of Robert William Templeman as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AP01	Appointment of Carl Anthony Leaver as a director	View PDF Appointment of Carl Anthony Leaver as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AA	Accounts made up to 25 September 2010	View PDF Accounts made up to 25 September 2010 - link opens in a new window - 12 pages (12 pages)
18 Nov 2010	TM01	Termination of appointment of Neil Goulden as a director	View PDF Termination of appointment of Neil Goulden as a director - link opens in a new window - 1 page (1 page)

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