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PROPEL FINANCE NO 2 LIMITED

Company number 10003184

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2023 DS01 Application to strike the company off the register
19 Oct 2022 MA Memorandum and Articles of Association
06 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Sep 2022 PSC02 Notification of Propel Group Finance Limited as a person with significant control on 25 August 2022
16 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
22 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with updates
28 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
16 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-13
16 Dec 2019 CONNOT Change of name notice
15 Oct 2019 TM01 Termination of appointment of Mark Bryan Crook as a director on 11 October 2019
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Sep 2019 CH01 Director's details changed for Mr Edward Hugh Mcneil on 3 September 2019
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
19 Oct 2018 AP01 Appointment of Mrs Anne Williams as a director on 5 October 2018
19 Oct 2018 AP01 Appointment of Mr Mark Catton as a director on 5 October 2018
19 Oct 2018 AP01 Appointment of Mr Mark Allan Tweed as a director on 5 October 2018
26 Sep 2018 TM01 Termination of appointment of Mark Burn as a director on 31 August 2018
20 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Aug 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017