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PROOFHQ LIMITED

Company number 06048488

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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)
17 Aug 2021	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)
01 Jun 2021	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)
26 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Company to be struck off 15/04/2021	View PDF Resolutions RES13 ‐ Company to be struck off 15/04/2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	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 - 3 pages (3 pages)
12 Feb 2021	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	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)
04 Feb 2020	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)
31 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Company to be struck off 08/01/2020	View PDF Resolutions RES13 ‐ Company to be struck off 08/01/2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	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 - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jan 2019	PSC02	Notification of Workfront, Ltd. as a person with significant control on 17 December 2018	View PDF Notification of Workfront, Ltd. as a person with significant control on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 June 2013 GBP 119.20	View PDF Statement of capital following an allotment of shares on 1 June 2013 GBP 119.20 - link opens in a new window - 4 pages (4 pages)
17 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	View PDF Confirmation statement made on 11 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend 19/12/2018	View PDF Resolutions RES13 ‐ Dividend 19/12/2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	SH19	Statement of capital on 18 December 2018 GBP 0.01	View PDF Statement of capital on 18 December 2018 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	CAP-SS	Solvency Statement dated 17/12/18	View PDF Solvency Statement dated 17/12/18 - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 17/12/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 17/12/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2018	AP01	Appointment of Mr Curtis Pratt Sharp as a director on 4 June 2017	View PDF Appointment of Mr Curtis Pratt Sharp as a director on 4 June 2017 - link opens in a new window - 2 pages (2 pages)
21 May 2018	TM01	Termination of appointment of Eric Franklin Sailsbery as a director on 30 April 2018	View PDF Termination of appointment of Eric Franklin Sailsbery as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	TM01	Termination of appointment of Peter Childs as a director on 30 April 2018	View PDF Termination of appointment of Peter Childs as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	TM01	Termination of appointment of Brian Allen as a director on 30 April 2018	View PDF Termination of appointment of Brian Allen as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	AP01	Appointment of Mr Daniel Bohrer as a director on 30 April 2018	View PDF Appointment of Mr Daniel Bohrer as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	AP01	Appointment of Mr Ryan Ostler as a director on 30 April 2018	View PDF Appointment of Mr Ryan Ostler as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)

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