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PRO-ACTIV PUBLICATIONS LIMITED

Company number 03050110

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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)
22 Feb 2024 AD01 Registered office address changed from C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on 22 February 2024
22 Feb 2024 600 Appointment of a voluntary liquidator
22 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-14
22 Feb 2024 LIQ02 Statement of affairs
01 Sep 2023 AD01 Registered office address changed from Greytown House 221-7 High Street Orpington Kent BR6 0NZ to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 1 September 2023
22 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
26 May 2021 CS01 Confirmation statement made on 26 April 2021 with updates
14 Apr 2021 PSC02 Notification of Pro-Activ Holdings Limited as a person with significant control on 31 March 2021
14 Apr 2021 PSC07 Cessation of Mark Richard Quittenton as a person with significant control on 31 March 2021
14 Apr 2021 PSC07 Cessation of Lawrence Joseph O'leary as a person with significant control on 31 March 2021
31 Mar 2021 TM01 Termination of appointment of Lawrence Joseph O'leary as a director on 31 March 2021
14 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
26 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
17 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
20 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
17 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015