PROPELLER BRANDS LIMITED


Registered number: 04371975
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Name: PROPELLER BRANDS LIMITED
PROPELLER BRANDS LTD
Address: UNIT 14 SWANWICK SHORE, SWANWICK, SOUTHAMPTON, ENGLAND, SO31 1ZL
Incorporation Date: 2002-02-11

Company status: Dissolved


Company Documents

date name form type
2022-03-15 CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES CS01
2022-08-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-09-30 31/03/22 UNAUDITED ABRIDGED AA
2022-07-27 APPLICATION FOR STRIKING-OFF DS01
2022-10-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-20 31/03/21 UNAUDITED ABRIDGED AA
2021-03-17 31/03/20 UNAUDITED ABRIDGED AA
2021-01-20 REGISTERED OFFICE CHANGED ON 20/01/2021 FROMUNIT 14 THE BOATYARDSWANWICK MARINASOUTHAMPTONSO31 1ZLENGLAND AD01
2021-03-22 REGISTERED OFFICE CHANGED ON 22/03/2021 FROMMERIDIANS CROSS SECOND FLOOR, GROVE HOUSE 6OCEANS WAYSOUTHAMPTONSO14 3TJUNITED KINGDOM AD01
2021-05-17 CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES CS01
2020-02-13 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES CS01
2019-12-11 31/03/19 UNAUDITED ABRIDGED AA
2019-02-13 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES CS01
2019-11-28 REGISTERED OFFICE CHANGED ON 28/11/2019 FROMUNIT L, BUILDING 9 SWANWICK SHORESWANWICKSOUTHAMPTONSO31 1ZLENGLAND AD01
2018-02-19 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES CS01
2018-11-13 31/03/18 UNAUDITED ABRIDGED AA
2017-03-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2017-03-02 REGISTRATION OF A CHARGE / CHARGE CODE 043719750007 MR01
2017-03-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-12-07 31/03/17 UNAUDITED ABRIDGED AA
2017-02-24 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES CS01
2017-03-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2017-03-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-02-15 11/02/16 FULL LIST AR01
2016-06-20 APPOINTMENT TERMINATED, SECRETARY KAREN LIGHT TM02
2016-11-17 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-20 SECRETARY APPOINTED MR OLIVER ROBERT WEEKS AP03
2016-10-26 REGISTERED OFFICE CHANGED ON 26/10/2016 FROM28 OXFORD STREETSOUTHAMPTONHAMPSHIRESO14 3DJ AD01
2015-02-24 11/02/15 FULL LIST AR01
2015-08-13 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-14 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-25 CURREXT FROM 30/09/2014 TO 31/03/2015 AA01
2014-02-19 11/02/14 FULL LIST AR01
2013-02-14 11/02/13 FULL LIST AR01
2013-06-19 30/09/12 TOTAL EXEMPTION SMALL AA
2013-02-14 SAIL ADDRESS CHANGED FROM:47 BASEPOINT CENTREANDERSONS ROADSOUTHAMPTONSO14 5FEUNITED KINGDOM AD02
2012-07-17 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARIE LIGHT / 17/07/2012 CH03
2012-02-17 11/02/12 FULL LIST AR01
2012-05-24 30/09/11 TOTAL EXEMPTION SMALL AA
2011-10-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2011-02-14 SAIL ADDRESS CREATED AD02
2011-02-14 11/02/11 FULL LIST AR01
2011-04-11 30/09/10 TOTAL EXEMPTION SMALL AA
2010-03-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-02-11 11/02/10 FULL LIST AR01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BOYLE / 01/02/2010 CH01
2009-06-25 30/09/08 TOTAL EXEMPTION SMALL AA
2009-02-12 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS 363a
2008-04-14 SECRETARY APPOINTED KAREN MARIE LIGHT 288a
2008-06-09 30/09/07 TOTAL EXEMPTION SMALL AA
2008-04-14 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK DODD 288b
2008-02-12 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS 363a
2007-03-19 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS 363a
2007-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-02-27 PARTICULARS OF MORTGAGE/CHARGE 395
2007-03-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-02-15 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-27 PARTICULARS OF MORTGAGE/CHARGE 395
2007-03-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-02-24 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2022-12-10 13:16:00