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PROPER INVESTMENTS LIMITED

Company number 08174292

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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)
22 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	CH01	Director's details changed for Edmund John Worrall on 22 October 2013	View PDF Director's details changed for Edmund John Worrall on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AD01	Registered office address changed from 68 Queen Street Sheffield South Yorkshire S1 1WR on 18 September 2013	View PDF Registered office address changed from 68 Queen Street Sheffield South Yorkshire S1 1WR on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AP01	Appointment of Edmund John Worrall as a director	View PDF Appointment of Edmund John Worrall as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AD01	Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 21 September 2012	View PDF Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	TM01	Termination of appointment of John Baddeley as a director	View PDF Termination of appointment of John Baddeley as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	CERTNM	Company name changed wakeco (455) LIMITED\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-05	View PDF Company name changed wakeco (455) LIMITED\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-05 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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