PROPORTION LIMITED

Company number 06329646

Date	Type	Description	View / Download
28 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
28 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-11	(1 page)
31 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Company to be wound up voluntarily/joint liquidators appointed 11/12/2019	(1 page)
27 Dec 2019	AD01	Registered office address changed from 16 Hickman Avenue London E4 9JG to C/O Leonard Curtis Grove House 248a Marylebone Road London NW1 6BB on 27 December 2019	(2 pages)
23 Dec 2019	LIQ01	Declaration of solvency	(8 pages)
23 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
17 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2019	RP04TM01	Second filing for the termination of Mark Anthony Vere Henderson as a director	(5 pages)
14 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
13 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
08 Aug 2018	TM01	Termination of appointment of Mark Anthony Vere Henderson as a director on 31 July 2018 ANNOTATION Clarification a second filed TM01 was registered on 06/09/2019.	(2 pages)
11 Dec 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
03 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
21 Jul 2017	TM01	Termination of appointment of Robert Hamish Mcpherson as a director on 17 July 2017	(1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
12 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
12 Jul 2016	TM01	Termination of appointment of Antonia Michele D'marco as a director on 15 June 2016	(1 page)
13 Nov 2015	AP01	Appointment of Alison Margaret Jordan as a director on 11 November 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
24 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 374.748501	(7 pages)
23 Mar 2015	AD01	Registered office address changed from 16 16 Hickman Avenue London E4 9JG England to 16 Hickman Avenue London E4 9JG on 23 March 2015	(1 page)
19 Mar 2015	AD01	Registered office address changed from 3 Blackhorse Lane London E17 6DS to 16 16 Hickman Avenue London E4 9JG on 19 March 2015	(1 page)
10 Feb 2015	AUD	Auditor's resignation	(1 page)