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THE PROPERTY SHOP (HASTINGS) LIMITED

Company number 05435734

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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)
10 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2013 AD01 Registered office address changed from Third Floor Map House 34-36 St. Leonards Road Eastbourne East Sussex BN21 3UT England on 8 October 2013
29 Jul 2013 TM01 Termination of appointment of Daniel Turner as a director
25 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
Statement of capital on 2012-11-28
  • GBP 100
28 Nov 2012 AD01 Registered office address changed from Kenilworth, Hambledon Road Denmead Waterlooville Hampshire PO7 6NU on 28 November 2012
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 100
28 Nov 2012 AP01 Appointment of Mr Daniel Turner as a director
02 Jul 2012 AP01 Appointment of Mr Lee Brazier as a director
02 Jul 2012 TM01 Termination of appointment of Grant Omant as a director
20 Jun 2012 CERTNM Company name changed A. G. L. (uk) LIMITED\certificate issued on 20/06/12
  • RES15 ‐ Change company name resolution on 2012-06-16
20 Jun 2012 CONNOT Change of name notice
29 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
29 May 2012 TM02 Termination of appointment of Tfp Business Services Limited as a secretary
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
25 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
10 May 2010 CH04 Secretary's details changed for Tfp Business Services Limited on 1 January 2010
10 May 2010 CH01 Director's details changed for Grant Richard Omant on 1 January 2010
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
14 May 2009 363a Return made up to 26/04/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008