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PROOF PUBLIC AFFAIRS LIMITED

Company number 06974492

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2015 DS01 Application to strike the company off the register
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
20 Aug 2014 TM01 Termination of appointment of Jonathon Herbert Rees as a director on 1 August 2014
20 Aug 2014 AP03 Appointment of Mr Peter David Campbell Fitzwilliam as a secretary on 1 August 2014
20 Aug 2014 AP01 Appointment of Mr Lakhbir Singh Sidhu as a director on 1 August 2014
20 Aug 2014 AP01 Appointment of Mrs Fiona Shepherd as a director on 1 August 2014
20 Aug 2014 TM02 Termination of appointment of Richard Benjamin Moss as a secretary on 1 August 2014
20 Aug 2014 AP01 Appointment of Mr Peter David Campbell Fitzwilliam as a director on 1 August 2014
20 Aug 2014 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH to Chaplin House 2/F Widewater Place, Moorhall Road Harefield Uxbridge Middlesex UB9 6NS on 20 August 2014
29 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
18 Jul 2014 CH01 Director's details changed for Mr Jonathon Herbert Rees on 6 May 2014
17 Jul 2014 CH01 Director's details changed for Mr Jonathon Herbert Rees on 1 May 2014
19 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
16 May 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
21 Jun 2012 AD01 Registered office address changed from 32 Queen Anne Street London W1G 8HD United Kingdom on 21 June 2012
03 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
03 Aug 2010 TM01 Termination of appointment of Luke Kennedy as a director