Advanced company searchLink opens in new window

PROACTIVE RISK MANAGEMENT LIMITED

Company number 07265749

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Jun 2016 AD01 Registered office address changed from C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 27 June 2016
08 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
26 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
26 May 2015 CH01 Director's details changed for Mr Anthony Hagerty on 26 May 2015
08 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 June 2014
  • GBP 100
01 Oct 2014 AD01 Registered office address changed from 5Th Floor Orleans House Edmund Street Liverpool L3 9NG England to C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG on 1 October 2014
09 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Aug 2014 AD01 Registered office address changed from C/O C/O Fischer Crowne the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ to 5Th Floor Orleans House Edmund Street Liverpool L3 9NG on 28 August 2014
23 Jul 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
28 Feb 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 November 2013
03 Feb 2014 AD01 Registered office address changed from C/O C/O Fischer Crowne 7Th Floor Silkhouse Court Tithebarn Street Liverpool Merseyside L2 2LZ England on 3 February 2014
31 Jan 2014 TM01 Termination of appointment of Bernard Rooney as a director
01 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-28
24 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Feb 2013 AP01 Appointment of Mr Anthony Hagerty as a director
13 Feb 2013 AP01 Appointment of Mr Bernard Rooney as a director
13 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
11 Oct 2012 AD01 Registered office address changed from 47 Llannerch Road West Rhos on Sea Colwyn Bay Clwyd LL28 4AS United Kingdom on 11 October 2012