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PROSERV CAPITAL FINANCE LIMITED

Company number 04224902

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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 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AP03	Appointment of Mr Wolfgang Heinl as a secretary on 31 May 2021	View PDF Appointment of Mr Wolfgang Heinl as a secretary on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2021	TM02	Termination of appointment of Charles John Betts as a secretary on 31 May 2021	View PDF Termination of appointment of Charles John Betts as a secretary on 31 May 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2020	AD01	Registered office address changed from St Johns Chambers Klaco House 28-30 Saint Johns Square London EC1M 4DN to 18 Grove Park Flat 2 London SE5 8LH on 1 September 2020	View PDF Registered office address changed from St Johns Chambers Klaco House 28-30 Saint Johns Square London EC1M 4DN to 18 Grove Park Flat 2 London SE5 8LH on 1 September 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2019	TM01	Termination of appointment of Dhiraj Makwana as a director on 18 October 2019	View PDF Termination of appointment of Dhiraj Makwana as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 2	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	AP01	Appointment of Mr Wolfgang Heinl as a director on 1 March 2016	View PDF Appointment of Mr Wolfgang Heinl as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	TM01	Termination of appointment of Leo Johann Heinl as a director on 1 March 2016	View PDF Termination of appointment of Leo Johann Heinl as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)

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