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PROACT FINANCIAL PLANNING LIMITED

Company number 04696840

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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)
30 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
30 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
23 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 21 December 2022
25 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 21 December 2021
05 Jan 2021 AD01 Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to C/O Rsm Restructuring Advisory Llp Fifth Floor 29 Wellington Street Leeds LS1 4DL on 5 January 2021
05 Jan 2021 600 Appointment of a voluntary liquidator
05 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-22
05 Jan 2021 LIQ01 Declaration of solvency
14 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
22 Aug 2019 AA Micro company accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
03 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Apr 2018 AD01 Registered office address changed from 3 Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE to Windsor House Cornwall Road Harrogate HG1 2PW on 26 April 2018
14 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
18 Jan 2017 MR04 Satisfaction of charge 1 in full
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 CH01 Director's details changed for David Wadsworth on 2 April 2015
17 Apr 2015 CH03 Secretary's details changed for David Wadsworth on 2 April 2015
17 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1