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PROACTIVE PROTECTION LIMITED

Company number 09929289

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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)
20 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Feb 2020	CS01	Confirmation statement made on 23 December 2019 with updates	View PDF Confirmation statement made on 23 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AD01	Registered office address changed from Clarendon House 125 Shenley Road Borehamwood Hertfordshire WD6 1AG England to Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG on 27 September 2019	View PDF Registered office address changed from Clarendon House 125 Shenley Road Borehamwood Hertfordshire WD6 1AG England to Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG on 27 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with updates	View PDF Confirmation statement made on 23 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with updates	View PDF Confirmation statement made on 23 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2018	PSC04	Change of details for Mr Peter Marc Lurie as a person with significant control on 31 July 2017	View PDF Change of details for Mr Peter Marc Lurie as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2017	TM01	Termination of appointment of Anthony Phillip Geller as a director on 31 July 2017	View PDF Termination of appointment of Anthony Phillip Geller as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-24 GBP 100 - link opens in a new window - 7 pages (7 pages)

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