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PROTEAN PARTNERS LIMITED

Company number 06294540

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2018 DS01 Application to strike the company off the register
12 Jul 2018 AD01 Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to C/O Harris & Co 4-6 Canfield Place London NW6 3BT on 12 July 2018
11 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
11 Jun 2018 PSC01 Notification of Bernard Morris as a person with significant control on 6 April 2016
28 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
05 Sep 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
29 Jul 2016 CH01 Director's details changed for Mr Bernard Morris on 1 July 2015
28 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1,000
26 Mar 2016 AA Micro company accounts made up to 30 June 2015
04 Aug 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
22 Apr 2015 AD01 Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 22 April 2015
02 Dec 2014 AA Micro company accounts made up to 30 June 2014
23 Sep 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000
17 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 1,000
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
31 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
11 Aug 2011 MEM/ARTS Memorandum and Articles of Association
03 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
12 Jul 2011 CERTNM Company name changed momad enterprises LIMITED\certificate issued on 12/07/11
  • RES15 ‐ Change company name resolution on 2011-06-17
08 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association