- Company Overview for PROSEAL HOLDINGS LIMITED (06571736)
- Filing history for PROSEAL HOLDINGS LIMITED (06571736)
- People for PROSEAL HOLDINGS LIMITED (06571736)
- More for PROSEAL HOLDINGS LIMITED (06571736)
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) |
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07 Jun 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Mar 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Mar 2022 | DS01 | Application to strike the company off the register | |
29 Dec 2021 | AP01 | Appointment of Mr Noah Popp as a director on 1 December 2021 | |
29 Dec 2021 | TM01 | Termination of appointment of Geralyn Marie Fallon as a director on 17 September 2021 | |
20 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
21 Apr 2021 | CS01 | Confirmation statement made on 21 April 2021 with no updates | |
12 Mar 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
14 Aug 2020 | AD01 | Registered office address changed from C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BQ Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff Caerdydd CF10 4BZ on 14 August 2020 | |
13 Aug 2020 | AD01 | Registered office address changed from C/O Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BQ on 13 August 2020 | |
27 Apr 2020 | CS01 | Confirmation statement made on 21 April 2020 with no updates | |
01 Nov 2019 | AA | Accounts for a small company made up to 31 January 2019 | |
03 Jun 2019 | AP01 | Appointment of Carlos Fernandez as a director on 31 May 2019 | |
03 Jun 2019 | AD01 | Registered office address changed from Unit B Adlington Industrial Estate Adlington Cheshire SK10 4NL to C/O Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF on 3 June 2019 | |
03 Jun 2019 | AA01 | Current accounting period shortened from 30 January 2020 to 31 December 2019 | |
03 Jun 2019 | TM01 | Termination of appointment of Robert Julian Hargreaves as a director on 31 May 2019 | |
03 Jun 2019 | TM02 | Termination of appointment of Kay Hargreaves as a secretary on 31 May 2019 | |
03 Jun 2019 | TM01 | Termination of appointment of Stephen Mark Malone as a director on 31 May 2019 | |
03 Jun 2019 | AP01 | Appointment of Gregory Packard as a director on 31 May 2019 | |
03 Jun 2019 | AP01 | Appointment of Geralyn Marie Fallon as a director on 31 May 2019 | |
14 May 2019 | RP04PSC07 | Second filing for the cessation of Stephen Mark Malone as a person with significant control | |
14 May 2019 | RP04PSC07 | Second filing for the cessation of Robert Julian Hargreaves as a person with significant control | |
14 May 2019 | RP04PSC02 | Second filing for the notification of Proseal Uk Limited as a person with significant control | |
26 Apr 2019 | CS01 | Confirmation statement made on 21 April 2019 with no updates | |
10 Apr 2019 | PSC07 |
Cessation of Stephen Mark Malone as a person with significant control on 10 April 2019
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