PROSEAL HOLDINGS LIMITED

Company number 06571736

Date	Type	Description	View / Download
07 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2022	DS01	Application to strike the company off the register	(1 page)
29 Dec 2021	AP01	Appointment of Mr Noah Popp as a director on 1 December 2021	(2 pages)
29 Dec 2021	TM01	Termination of appointment of Geralyn Marie Fallon as a director on 17 September 2021	(1 page)
20 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	(3 pages)
12 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
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	(1 page)
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	(1 page)
27 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	(3 pages)
01 Nov 2019	AA	Accounts for a small company made up to 31 January 2019	(15 pages)
03 Jun 2019	AP01	Appointment of Carlos Fernandez as a director on 31 May 2019	(2 pages)
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	(1 page)
03 Jun 2019	AA01	Current accounting period shortened from 30 January 2020 to 31 December 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Robert Julian Hargreaves as a director on 31 May 2019	(1 page)
03 Jun 2019	TM02	Termination of appointment of Kay Hargreaves as a secretary on 31 May 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Stephen Mark Malone as a director on 31 May 2019	(1 page)
03 Jun 2019	AP01	Appointment of Gregory Packard as a director on 31 May 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Geralyn Marie Fallon as a director on 31 May 2019	(2 pages)
14 May 2019	RP04PSC07	Second filing for the cessation of Stephen Mark Malone as a person with significant control	(6 pages)
14 May 2019	RP04PSC07	Second filing for the cessation of Robert Julian Hargreaves as a person with significant control	(6 pages)
14 May 2019	RP04PSC02	Second filing for the notification of Proseal Uk Limited as a person with significant control	(7 pages)
26 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	(3 pages)
10 Apr 2019	PSC07	Cessation of Stephen Mark Malone as a person with significant control on 10 April 2019 ANNOTATION Clarification a second filed PSC07 was registered on 14/05/2019.	(2 pages)