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PROTOMOULD HOLDINGS LIMITED

Company number 07542284

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2019 TM01 Termination of appointment of Andrew Stanley as a director on 4 August 2019
04 Sep 2019 PSC07 Cessation of Andrew Stanley as a person with significant control on 4 August 2019
04 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
01 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Nov 2018 PSC01 Notification of Andrew Stanley as a person with significant control on 1 November 2018
13 Nov 2018 AP01 Appointment of Mr Andrew Stanley as a director on 1 November 2018
13 Nov 2018 PSC07 Cessation of Roy Elver as a person with significant control on 1 November 2018
13 Nov 2018 TM01 Termination of appointment of Roy Elver as a director on 1 November 2018
16 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
12 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
29 Jun 2017 AA01 Current accounting period extended from 28 February 2017 to 30 June 2017
27 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
07 Mar 2016 AA Accounts for a dormant company made up to 29 February 2016
25 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
26 Aug 2015 AA Accounts for a dormant company made up to 28 February 2015
05 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
28 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
02 Sep 2014 AD01 Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 2 September 2014
24 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
29 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
26 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders