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PROOFCAM LIMITED

Company number 08576699

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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)
18 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Mar 2022 LIQ02 Statement of affairs
19 Mar 2022 AD01 Registered office address changed from 322 Goswell Road Goswell Road London EC1V 7LQ England to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 19 March 2022
19 Mar 2022 600 Appointment of a voluntary liquidator
19 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-10
23 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 30 April 2020
28 Apr 2021 AA01 Previous accounting period extended from 29 April 2020 to 30 April 2020
29 Sep 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 29 April 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 29 April 2018
26 Jul 2018 TM01 Termination of appointment of Daniel Helman as a director on 15 July 2018
26 Jul 2018 PSC07 Cessation of Daniel Adam Helman as a person with significant control on 1 March 2018
26 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
24 Jan 2018 AA Total exemption full accounts made up to 29 April 2017
21 Dec 2017 PSC07 Cessation of Paul Malcom Weinberg as a person with significant control on 21 December 2017
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
15 Mar 2017 AD01 Registered office address changed from 45 Ealing Road Wembley Middlesex HA0 4BA to 322 Goswell Road Goswell Road London EC1V 7LQ on 15 March 2017
10 Mar 2017 TM01 Termination of appointment of Paul Malcolm Weinberg as a director on 9 March 2017
16 Feb 2017 AA Total exemption small company accounts made up to 29 April 2016
13 Dec 2016 CH01 Director's details changed for Daniel Helman on 6 December 2016
13 Dec 2016 CH01 Director's details changed for Mr Paul Malcolm Weinberg on 6 December 2016
13 Dec 2016 CH01 Director's details changed for Mr Julian David Pollock on 6 December 2016