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PROUDWAY INVESTMENTS LIMITED

Company number 06505098

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Sep 2024	AD01	Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 26 September 2024	View PDF Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 26 September 2024 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-18 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
14 Aug 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Stanley Drizen as a director on 4 March 2024	View PDF Termination of appointment of Stanley Drizen as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AP03	Appointment of Mr Nicholas Simeon Drizen as a secretary on 20 March 2024	View PDF Appointment of Mr Nicholas Simeon Drizen as a secretary on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mr Nicholas Simeon Drizen as a director on 20 March 2024	View PDF Appointment of Mr Nicholas Simeon Drizen as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mr Alexander Robert Drizen as a director on 20 March 2024	View PDF Appointment of Mr Alexander Robert Drizen as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
22 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
10 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
01 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
04 Mar 2020	CS01	Confirmation statement made on 16 February 2020 with updates	View PDF Confirmation statement made on 16 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
19 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	View PDF Confirmation statement made on 16 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	View PDF Confirmation statement made on 16 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
07 Apr 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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PROUDWAY INVESTMENTS LIMITED

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