| Name: |
PROPER PIES LIMITED
PROPER PIES LTD |
| Address: | 10 WATCHMOOR PARK, RIVERSIDE WAY, CAMBERLEY, SURREY, ENGLAND, GU15 3YL |
| Incorporation Date: | 2006-03-24 |
| date | name | form type |
| 2021-03-10 | SOLVENCY STATEMENT DATED 23/02/21 | CAP-SS |
| 2021-06-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-06-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-03-10 | 10/03/21 STATEMENT OF CAPITAL GBP 1.00 | SH19 |
| 2021-03-10 | REDUCE ISSUED CAPITAL 23/02/2021 | RES06 |
| 2021-09-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-03-24 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | CS01 |
| 2021-03-10 | STATEMENT BY DIRECTORS | SH20 |
| 2020-10-06 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/12/19 | PARENT_ACC |
| 2020-07-10 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SCOTT | TM01 |
| 2020-04-04 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | CS01 |
| 2020-10-06 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/12/19 | AGREEMENT2 |
| 2020-10-06 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/12/19 | GUARANTEE2 |
| 2020-07-10 | APPOINTMENT TERMINATED, DIRECTOR SHERRY DEMEULENAERE | TM01 |
| 2020-07-10 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD | TM01 |
| 2020-10-06 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/12/19 | AA |
| 2020-07-10 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CAHILL | TM01 |
| 2019-11-15 | DIRECTOR APPOINTED MR WILLIAM BLAIR COULTEN | AP01 |
| 2019-09-30 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/18 | GUARANTEE2 |
| 2019-09-30 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/18 | AGREEMENT2 |
| 2019-09-30 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/18 | AA |
| 2019-09-30 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/18 | PARENT_ACC |
| 2019-11-15 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BAKER | TM01 |
| 2019-11-15 | APPOINTMENT TERMINATED, SECRETARY RUSSELL MADDOCK | TM02 |
| 2019-05-08 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | CS01 |
| 2019-11-15 | SECRETARY APPOINTED MR MARCUS O'SULLIVAN | AP03 |
| 2019-11-15 | DIRECTOR APPOINTED MR MARCUS ENDA O'SULLIVAN | AP01 |
| 2019-11-15 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MADDOCK | TM01 |
| 2018-08-20 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/17 | GUARANTEE2 |
| 2018-05-15 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROMSTUDIO 7 CROWN HOUSE HIGH STREETHARTLEY WINTNEYHOOKHAMPSHIRERG27 8NWENGLAND | AD01 |
| 2018-08-20 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/17 | PARENT_ACC |
| 2018-08-20 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/17 | AGREEMENT2 |
| 2018-03-29 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | CS01 |
| 2018-03-29 | PSC'S CHANGE OF PARTICULARS / FLAGSHIP EUROPE LTD / 29/01/2018 | PSC05 |
| 2018-08-20 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/17 | AA |
| 2017-01-09 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MOULDER | TM01 |
| 2017-11-21 | AUDITOR'S RESIGNATION | AUD |
| 2017-01-10 | DIRECTOR APPOINTED MR DAVID GERARD MCDONALD | AP01 |
| 2017-01-10 | DIRECTOR APPOINTED MRS SHERRY ANNE DEMEULENAERE | AP01 |
| 2017-08-07 | FULL ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-01-09 | SECRETARY APPOINTED MR RUSSELL ALEXANDER POWIS MADDOCK | AP03 |
| 2017-03-27 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | CS01 |
| 2017-01-09 | DIRECTOR APPOINTED MR KEVIN LAWRENCE CAHILL | AP01 |
| 2017-01-09 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOREL | TM01 |
| 2017-01-09 | APPOINTMENT TERMINATED, DIRECTOR ROB HOLLAND | TM01 |
| 2017-06-20 | REGISTRATION OF A CHARGE / CHARGE CODE 057561830002 | MR01 |
| 2017-01-10 | DIRECTOR APPOINTED MR KEVIN RICHARD SCOTT | AP01 |
| 2016-04-19 | ALTER ARTICLES 07/08/2015 | RES01 |
| 2016-06-10 | ADOPT ARTICLES 03/08/2015 | RES01 |
| 2016-01-08 | DIRECTOR APPOINTED PATRICK KELLY MOULDER | AP01 |
| 2016-03-31 | 24/03/16 FULL LIST | AR01 |
| 2016-09-13 | FULL ACCOUNTS MADE UP TO 27/12/15 | AA |
| 2016-01-08 | DIRECTOR APPOINTED ROB WILLIAM HOLLAND | AP01 |
| 2016-06-10 | APPROVAL OF DOCUMENTS 07/08/2015 | RES13 |
| 2016-12-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057561830001 | MR04 |
| 2015-08-14 | ALTER ARTICLES 03/08/2015 | RES01 |
| 2015-08-25 | CURRSHO FROM 31/05/2016 TO 31/12/2015 | AA01 |
| 2015-09-17 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-10 | APPOINTMENT TERMINATED, DIRECTOR MARTYN THOMAS | TM01 |
| 2015-08-17 | REGISTRATION OF A CHARGE / CHARGE CODE 057561830001 | MR01 |
Last update: 2021-10-03 11:05:13