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PROUDWAY INVESTMENTS LIMITED

Company number 06505098

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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)
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
24 Nov 2015 AD01 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
12 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
14 Oct 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
17 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
03 Dec 2009 AA Full accounts made up to 31 December 2008
05 Jun 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
06 Mar 2009 363a Return made up to 15/02/09; full list of members
13 Nov 2008 287 Registered office changed on 13/11/2008 from 61 chandos place london WC2N 4HG united kingdom
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Apr 2008 287 Registered office changed on 25/04/2008 from 41 chalton street london NW1 1JD
11 Mar 2008 288a Director and secretary appointed pauline ruth drizen
11 Mar 2008 288a Director appointed stanley drizen