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PROPER HISTORY LTD

Company number 09831531

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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)
30 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
28 May 2021 PSC04 Change of details for Mr Neil George Hobbs as a person with significant control on 24 April 2021
28 May 2021 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to 34 Harthall Lane Kings Langley WD4 8JH on 28 May 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
26 Mar 2021 PSC01 Notification of Neil George Hobbs as a person with significant control on 25 March 2021
26 Mar 2021 TM02 Termination of appointment of Gary Platt as a secretary on 25 March 2021
26 Mar 2021 TM01 Termination of appointment of Gary Robert Platt as a director on 25 March 2021
22 Mar 2021 AP01 Appointment of Mr Neil George Hobbs as a director on 22 March 2021
16 Mar 2021 CS01 Confirmation statement made on 19 October 2020 with no updates
16 Oct 2020 AA Micro company accounts made up to 31 October 2019
01 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with updates
15 Aug 2019 AA Micro company accounts made up to 31 October 2018
26 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
13 Jun 2018 AA Micro company accounts made up to 31 October 2017
13 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with updates
28 Dec 2016 CS01 Confirmation statement made on 19 October 2016 with updates
28 Dec 2016 CH01 Director's details changed for Mr Gary Robert Platt on 20 April 2016
28 Dec 2016 CH03 Secretary's details changed for Gary Platt on 20 April 2016
16 Dec 2016 AD01 Registered office address changed from C/O Gary Platt 389 Burnt Oak Way Edgware Middlesex HA8 7TX England to Langley House Park Road East Finchley London N2 8EY on 16 December 2016
25 Nov 2016 AA Total exemption small company accounts made up to 31 October 2016
19 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-19
  • GBP 100