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PROUDALE LIMITED

Company number 01349564

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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)
28 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2015 TM02 Termination of appointment of Juliet Mary Susan Bellis as a secretary on 1 September 2015
28 Jul 2015 2.35B Notice of move from Administration to Dissolution on 20 July 2015
09 Jul 2015 TM01 Termination of appointment of Lucy Clare Cummings as a director on 1 July 2015
09 Jul 2015 TM01 Termination of appointment of Neil Graham Bellis as a director on 1 July 2015
15 May 2015 2.24B Administrator's progress report to 7 April 2015
12 Nov 2014 2.24B Administrator's progress report to 7 October 2014
08 May 2014 2.24B Administrator's progress report to 7 April 2014
15 Nov 2013 2.39B Notice of vacation of office by administrator
07 Nov 2013 2.24B Administrator's progress report to 7 October 2013
16 Jul 2013 2.24B Administrator's progress report to 27 May 2013
16 Jul 2013 2.31B Notice of extension of period of Administration
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
24 Jan 2013 2.24B Administrator's progress report to 16 December 2012
24 Jan 2013 2.31B Notice of extension of period of Administration
28 Aug 2012 2.24B Administrator's progress report to 23 July 2012
03 Apr 2012 F2.18 Notice of deemed approval of proposals
16 Mar 2012 2.17B Statement of administrator's proposal
05 Mar 2012 AD01 Registered office address changed from Hangar 4 Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF on 5 March 2012
31 Jan 2012 2.12B Appointment of an administrator
04 Jan 2012 AR01 Annual return made up to 14 October 2011 with full list of shareholders
Statement of capital on 2012-01-04
  • GBP 73
12 Oct 2011 AUD Auditor's resignation
26 Jul 2011 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
11 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 29
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
26 Jan 2011 AA01 Previous accounting period extended from 30 April 2010 to 31 October 2010