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PROFILEPLUS LIMITED

Company number 02303736

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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)
05 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
28 Oct 2016	4.68	Liquidators' statement of receipts and payments to 27 August 2016	View PDF Liquidators' statement of receipts and payments to 27 August 2016 - link opens in a new window - 11 pages (11 pages)
06 Oct 2015	4.68	Liquidators' statement of receipts and payments to 27 August 2015	View PDF Liquidators' statement of receipts and payments to 27 August 2015 - link opens in a new window - 12 pages (12 pages)
08 Sep 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-28 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AD01	Registered office address changed from C/O Glazers 843 Finchley Road London NW11 8NA to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 14 August 2014	View PDF Registered office address changed from C/O Glazers 843 Finchley Road London NW11 8NA to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 14 August 2014 - link opens in a new window - 1 page (1 page)
28 Mar 2014	AA01	Current accounting period shortened from 30 August 2014 to 30 June 2014	View PDF Current accounting period shortened from 30 August 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
11 Apr 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
24 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
24 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
08 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
30 Mar 2009	363a	Return made up to 14/02/09; full list of members	View PDF Return made up to 14/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2008	363a	Return made up to 14/02/08; full list of members	View PDF Return made up to 14/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Mar 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
27 Feb 2007	363a	Return made up to 14/02/07; full list of members	View PDF Return made up to 14/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)

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