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PROPEL FINANCE NO 3 LIMITED

Company number 10003286

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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)
11 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
24 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2023 DS01 Application to strike the company off the register
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 Aug 2022 MA Memorandum and Articles of Association
16 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
31 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-16
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
25 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
20 Aug 2018 CH01 Director's details changed for Mr Edward Hugh Mcneil on 20 August 2018