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PROFFERHAVEN LIMITED

Company number 06723975

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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)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2022 DS01 Application to strike the company off the register
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
15 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
15 Feb 2021 AD01 Registered office address changed from Belle Reve High Beaumont Hill Farm Coatham Mundeville Darlington DL1 3NH England to Bungalow 1, Place Farm Drive Whepstead Road Horringer Bury St. Edmunds IP29 5PU on 15 February 2021
05 Nov 2020 AA Accounts for a dormant company made up to 31 October 2019
20 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
22 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
10 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
26 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
28 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
15 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
12 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
18 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
15 Jul 2016 AD01 Registered office address changed from Bell Cottage Silver Street Kedington Haverhill Suffolk CB9 7QG to Belle Reve High Beaumont Hill Farm Coatham Mundeville Darlington DL1 3NH on 15 July 2016
14 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
08 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 3
02 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 3
22 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 3
11 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
17 Dec 2012 AP01 Appointment of Mr Trevor Neil Rawlinson as a director
01 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 October 2012