- Company Overview for PROOF PUBLIC AFFAIRS LIMITED (06974492)
- Filing history for PROOF PUBLIC AFFAIRS LIMITED (06974492)
- People for PROOF PUBLIC AFFAIRS LIMITED (06974492)
- More for PROOF PUBLIC AFFAIRS LIMITED (06974492)
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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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
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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
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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
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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 |