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PROCTER PARTNERS LIMITED

Company number 00305419

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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 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2020 DS01 Application to strike the company off the register
30 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
29 Apr 2020 SH20 Statement by Directors
29 Apr 2020 CAP-SS Solvency Statement dated 13/03/20
29 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
08 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
03 May 2018 AA Micro company accounts made up to 31 December 2017
05 Jul 2017 PSC02 Notification of J Sydney Ault Ltd as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
28 Apr 2017 AA Micro company accounts made up to 31 December 2016
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 26,939
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 26,939
26 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 26,939
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
09 May 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Apr 2013 AP01 Appointment of Mr Ian Paul Collett as a director
26 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011