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PROPER PROJECT MANAGEMENT LIMITED

Company number 08270003

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2016 DS01 Application to strike the company off the register
05 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 3
15 Jun 2015 AA Total exemption full accounts made up to 5 April 2015
06 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 3
11 Jun 2014 AA Total exemption small company accounts made up to 5 April 2014
18 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
25 Feb 2013 AD01 Registered office address changed from 25 Glaston Drive Solihull West Midlands B91 3YE United Kingdom on 25 February 2013
01 Nov 2012 AP01 Appointment of Alison Mary Newell as a director
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 2
01 Nov 2012 AA01 Current accounting period extended from 31 October 2013 to 5 April 2014
01 Nov 2012 AP01 Appointment of Simon Harry Newell as a director
01 Nov 2012 AD01 Registered office address changed from Cannon House 2255 Coventry Road Sheldon Birmingham B26 3NX United Kingdom on 1 November 2012
26 Oct 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
26 Oct 2012 NEWINC Incorporation