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PROACTIVE PROPERTY (SALES AND LETTINGS) LIMITED

Company number 05360075

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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 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2021 DS01 Application to strike the company off the register
18 Aug 2021 AA Full accounts made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
25 Aug 2020 AA Full accounts made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
13 Sep 2019 AA Full accounts made up to 31 December 2018
18 Apr 2019 AP03 Appointment of Mr Roger Mark Thomas as a secretary on 18 April 2019
18 Apr 2019 TM02 Termination of appointment of Philip Stephen Lowrey as a secretary on 18 April 2019
18 Apr 2019 TM01 Termination of appointment of Stuart Christopher Mackintosh as a director on 18 April 2019
19 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
19 Feb 2019 PSC07 Cessation of Courtney Downing as a person with significant control on 1 June 2018
21 Sep 2018 AA Full accounts made up to 31 December 2017
13 Aug 2018 TM01 Termination of appointment of Courtney Downing as a director on 31 July 2018
20 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
28 Nov 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
16 Nov 2016 SH01 Statement of capital following an allotment of shares on 16 November 2016
  • GBP 100
24 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
18 Oct 2016 AP01 Appointment of Mr Courtney Downing as a director on 18 October 2016
18 Oct 2016 AP01 Appointment of Mr Stuart Christopher Mackintosh as a director on 18 October 2016
25 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-23
16 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1