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PROPORTA.COM LIMITED

Company number 03309803

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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)
12 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 10 November 2022
29 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 10 November 2021
05 Dec 2020 AD01 Registered office address changed from 1 - 2 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ England to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 5 December 2020
02 Dec 2020 600 Appointment of a voluntary liquidator
01 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-11
01 Dec 2020 LIQ01 Declaration of solvency
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with updates
05 Dec 2019 AD01 Registered office address changed from Unit 3 Woodingdean Business Park Sea View Way Woodingdean Brighton East Sussex BN2 6NX England to 1 - 2 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ on 5 December 2019
31 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
05 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
16 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
10 Mar 2017 TM01 Termination of appointment of Legario Limited as a director on 10 March 2017
24 Feb 2017 AD01 Registered office address changed from Unit 3 Woodingdean Business Park Sea View Way Brighton East Sussex BN2 6NX England to Unit 3 Woodingdean Business Park Sea View Way Woodingdean Brighton East Sussex BN2 6NX on 24 February 2017
24 Feb 2017 AD01 Registered office address changed from Unit 3 Woodingdean Business Park Sea View Way Woodingdean Brighton East Sussex BN3 6NX to Unit 3 Woodingdean Business Park Sea View Way Brighton East Sussex BN2 6NX on 24 February 2017
06 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
06 Feb 2017 CH01 Director's details changed for Mr Michael Robert Archer Coombes on 6 February 2017
28 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Mar 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Apr 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014