PROPER BUSINESS AND ENTERPRISE LIMITED

Company number 03361666

Date	Type	Description	View / Download
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jul 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015	(1 page)
12 Nov 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-03-13 GBP 95	(4 pages)
05 Sep 2012	AA	Accounts for a small company made up to 30 April 2011	(8 pages)
17 May 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(4 pages)
22 Jul 2011	TM02	Termination of appointment of Michele Quastel as a secretary	(2 pages)
18 Jul 2011	AA	Accounts for a small company made up to 30 April 2010	(7 pages)
14 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
14 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(4 pages)
04 May 2011	CH01	Director's details changed for Mr David Adam Quastel on 30 August 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr David Adam Quastel on 30 August 2010	(2 pages)
24 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(5 pages)
22 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	(7 pages)
14 May 2009	363a	Return made up to 29/04/09; full list of members	(3 pages)
26 Feb 2009	AA	Accounts for a small company made up to 30 April 2006	(7 pages)
17 Sep 2008	353a	Location of register of members (non legible)	(1 page)