- Company Overview for PROOF CONSULTANCY LIMITED (05832672)
- Filing history for PROOF CONSULTANCY LIMITED (05832672)
- People for PROOF CONSULTANCY LIMITED (05832672)
- Insolvency for PROOF CONSULTANCY LIMITED (05832672)
- More for PROOF CONSULTANCY LIMITED (05832672)
| 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 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 01 Nov 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 13 Jun 2017 | 4.68 | Liquidators' statement of receipts and payments to 14 March 2017 | |
| 08 Apr 2016 | AD01 | Registered office address changed from 14 Rudolf Place London SW8 1RP to C/O Ckp Insolvency Suite 129 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 8 April 2016 | |
| 06 Apr 2016 | 4.70 | Declaration of solvency | |
| 06 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
| 06 Apr 2016 | RESOLUTIONS |
Resolutions
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| 21 Jan 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 19 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
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| 27 Nov 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 19 Nov 2014 | AD01 | Registered office address changed from C/O Mr David J Morris 109 Hartington Road Vauxhall London SW8 2HB to 14 Rudolf Place London SW8 1RP on 19 November 2014 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
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| 31 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 11 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 09 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 11 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 22 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 01 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 28 Oct 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 05 Jul 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 15 Feb 2010 | AD01 | Registered office address changed from Unit 14 Rudolf Place Miles Street London SW8 1RP on 15 February 2010 | |
| 25 Nov 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 06 Jul 2009 | 363a | Return made up to 31/05/09; full list of members | |
| 25 Nov 2008 | 363a | Return made up to 31/05/08; full list of members | |
| 31 Jul 2008 | AA | Total exemption small company accounts made up to 31 May 2008 |