Advanced company searchLink opens in new window

PROCEUR LTD

Company number 07642099

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)
28 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 105.3
22 Jul 2014 AD02 Register inspection address has been changed from Suite 2 129 Honor Oak Park London SE23 3LD England
22 Jul 2014 CH01 Director's details changed for Mr Martin William Whitbread on 19 May 2014
22 Jul 2014 AD01 Registered office address changed from , Suite 2 129 Honor Oak Park, London, SE23 3LD, England on 22 July 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
10 Jun 2013 AD02 Register inspection address has been changed
10 Jun 2013 AD01 Registered office address changed from , 3 Drayton Park, London, N5 1NU, England on 10 June 2013
21 Nov 2012 CH01 Director's details changed for Mr Martin William Whitbread on 21 November 2012
12 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
20 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
14 Mar 2012 CH01 Director's details changed for Mr Martin William Whitbread on 14 March 2012
29 Sep 2011 AD01 Registered office address changed from , 210 New Palace Place, 27 Monck Street, London, SW1P 2AR, England on 29 September 2011
22 Sep 2011 CH01 Director's details changed for Mr Andrew Whelan on 22 September 2011
22 Sep 2011 AP01 Appointment of Mr Andrew Whelan as a director on 21 September 2011
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 105.3
01 Jun 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
20 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted