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PROCTOR FINANCIAL SERVICES LIMITED

Company number 08148605

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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(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2020 DS01 Application to strike the company off the register
11 Aug 2020 AD01 Registered office address changed from 1 Station Street Porth CF39 9NR Wales to Charterhouse Ii Fortran Road St. Mellons Cardiff CF3 0LT on 11 August 2020
05 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
01 Aug 2020 TM01 Termination of appointment of Lucy Bulley as a director on 30 July 2020
05 Mar 2020 AA Accounts for a dormant company made up to 30 November 2019
23 Aug 2019 AD01 Registered office address changed from Charterhouse Ii Fortran Road St. Mellons Cardiff CF3 0LT United Kingdom to 1 Station Street Porth CF39 9NR on 23 August 2019
01 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
01 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
29 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with updates
29 Aug 2018 PSC02 Notification of Juno Moneta Group Limited as a person with significant control on 18 July 2018
29 Aug 2018 PSC07 Cessation of Neil Steven Charles Proctor as a person with significant control on 18 July 2018
24 Aug 2018 AD01 Registered office address changed from Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX to Charterhouse Ii Fortran Road St. Mellons Cardiff CF3 0LT on 24 August 2018
13 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
20 Jun 2018 TM01 Termination of appointment of Neil Steven Charles Proctor as a director on 20 June 2018
20 Jun 2018 AP01 Appointment of Miss Lucy Bulley as a director on 20 June 2018
20 Jun 2018 TM01 Termination of appointment of Catriona Proctor as a director on 20 June 2018
20 Jun 2018 AP01 Appointment of Mr John Cameron Saunders as a director on 20 June 2018
19 Jun 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 November 2017
31 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
27 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015