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THE PROVING FACTORY LIMITED

Company number 08494490

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
16 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2023 MR04 Satisfaction of charge 084944900001 in full
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
11 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
20 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
08 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
29 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
16 Dec 2019 AD01 Registered office address changed from The Proving Factory Gielgud Way Cross Point Business Park Coventry CV2 2SA to The Proving Factory Gielgud Way Cross Point Business Park Coventry CV2 2SZ on 16 December 2019
03 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
08 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
15 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
29 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
23 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
23 Apr 2017 AP01 Appointment of Mr Philip Nicholas Rodgers as a director on 18 April 2013
05 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
18 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10
28 Jan 2016 TM01 Termination of appointment of Thomas Mawby Groom as a director on 13 November 2015
28 Jan 2016 TM01 Termination of appointment of Simon James Danks as a director on 18 November 2015
11 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10
31 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
29 Dec 2014 MR01 Registration of charge 084944900001, created on 19 December 2014