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THE MICHAEL PROUDFOOT COMPANY LIMITED

Company number 05015979

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2010 DS01 Application to strike the company off the register
05 May 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
Statement of capital on 2010-03-02
  • GBP 100
02 Mar 2010 CH01 Director's details changed for Mr Michael Proudfoot on 1 October 2009
21 Nov 2009 AA01 Previous accounting period extended from 31 January 2009 to 30 June 2009
28 Jan 2009 363a Return made up to 15/01/09; full list of members
12 Dec 2008 287 Registered office changed on 12/12/2008 from 30 city road london EC1Y 2AB
19 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
31 Jan 2008 363s Return made up to 15/01/08; no change of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
24 Mar 2007 363s Return made up to 15/01/07; full list of members
11 Jan 2007 287 Registered office changed on 11/01/07 from: 11 conway street london W1T 6BL
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
26 Jan 2006 363a Return made up to 15/01/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
09 May 2005 288a New secretary appointed
09 May 2005 288b Secretary resigned
28 Jan 2005 363s Return made up to 15/01/05; full list of members
15 Jan 2004 NEWINC Incorporation