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PROFILEZONE LIMITED

Company number 07715135

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2020 DS01 Application to strike the company off the register
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2020 AA Total exemption full accounts made up to 30 July 2019
09 Oct 2019 AA Total exemption full accounts made up to 30 July 2018
07 Oct 2019 AD01 Registered office address changed from 2 Church Street Burnham Buckinghamshire SL1 7HZ to 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL on 7 October 2019
04 Oct 2019 PSC07 Cessation of Anthony Gerald Wallbank as a person with significant control on 24 May 2018
29 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
14 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2018 PSC04 Change of details for Mr Nicholas Boothroyd as a person with significant control on 24 May 2018
30 Jul 2018 PSC01 Notification of Sarah Elizabeth Mathias as a person with significant control on 24 May 2018
30 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with updates
26 Apr 2018 AA Micro company accounts made up to 31 July 2017
04 Sep 2017 PSC04 Change of details for Mr Nicholas Boothroyd as a person with significant control on 22 July 2017
04 Sep 2017 CS01 Confirmation statement made on 22 July 2017 with updates
28 Apr 2017 AA Micro company accounts made up to 31 July 2016
16 Sep 2016 TM01 Termination of appointment of Anthony Gerald Wallbank as a director on 2 September 2016
19 Aug 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
22 Apr 2016 AA01 Previous accounting period shortened from 31 July 2015 to 30 July 2015
28 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 150
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 December 2014
  • GBP 125
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014