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PROTEIN DYNAMIX LIMITED

Company number 09067911

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Aug 2022	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
13 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
10 May 2019	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
20 Jul 2018	TM01	Termination of appointment of Michael William Stone as a director on 20 July 2018	View PDF Termination of appointment of Michael William Stone as a director on 20 July 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
09 Jun 2017	AD01	Registered office address changed from Nutriblend House Priory Park Mills Road Aylesford Kent ME20 7PP to Unit 18 Stirling Park Stirling Park, Laker Road Rochester Kent ME1 3QR on 9 June 2017	View PDF Registered office address changed from Nutriblend House Priory Park Mills Road Aylesford Kent ME20 7PP to Unit 18 Stirling Park Stirling Park, Laker Road Rochester Kent ME1 3QR on 9 June 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	TM02	Termination of appointment of Rebecca Ernstzen as a secretary on 30 May 2017	View PDF Termination of appointment of Rebecca Ernstzen as a secretary on 30 May 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AP03	Appointment of Miss Sarah-Jane Anne Mcdonald as a secretary on 30 May 2017	View PDF Appointment of Miss Sarah-Jane Anne Mcdonald as a secretary on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	CH03	Secretary's details changed for Rebecca Ernstzen Voller on 11 January 2017	View PDF Secretary's details changed for Rebecca Ernstzen Voller on 11 January 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
15 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
09 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Mar 2015	AP01	Appointment of Rony Chilim Patishi as a director on 2 February 2015	View PDF Appointment of Rony Chilim Patishi as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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PROTEIN DYNAMIX LIMITED

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