About

Registered Number: 04685346
Date of Incorporation: 04/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 41 Great Portland Street, London, W1W 7LA,

 

Established in 2003, Propbiz Ltd has its registered office in London, it has a status of "Active". The business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 31 October 2019
AD01 - Change of registered office address 19 August 2019
CS01 - N/A 07 March 2019
PSC04 - N/A 06 March 2019
CH01 - Change of particulars for director 06 March 2019
AA - Annual Accounts 12 December 2018
AA - Annual Accounts 30 April 2018
PSC09 - N/A 26 March 2018
PSC01 - N/A 26 March 2018
CS01 - N/A 26 March 2018
AA01 - Change of accounting reference date 31 January 2018
AD01 - Change of registered office address 17 July 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 03 February 2017
CH01 - Change of particulars for director 20 September 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 08 February 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 01 April 2015
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 05 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 April 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 31 January 2013
TM02 - Termination of appointment of secretary 23 July 2012
AR01 - Annual Return 23 April 2012
AD01 - Change of registered office address 12 March 2012
AA - Annual Accounts 03 February 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 18 April 2011
GAZ1 - First notification of strike-off action in London Gazette 06 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2010
DISS40 - Notice of striking-off action discontinued 03 July 2010
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 02 April 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 16 April 2008
AA - Annual Accounts 04 March 2008
AA - Annual Accounts 08 March 2007
363a - Annual Return 07 March 2007
AA - Annual Accounts 13 July 2006
AA - Annual Accounts 03 April 2006
363a - Annual Return 07 March 2006
363a - Annual Return 13 May 2005
353 - Register of members 04 May 2005
363a - Annual Return 27 April 2004
SA - Shares agreement 14 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2003
225 - Change of Accounting Reference Date 09 April 2003
RESOLUTIONS - N/A 08 April 2003
MEM/ARTS - N/A 08 April 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
NEWINC - New incorporation documents 04 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.