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PROSEED CHISWICK LIMITED

Company number 09971521

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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)
16 Aug 2022	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)
31 May 2022	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)
23 May 2022	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 - 3 pages (3 pages)
19 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2021	TM01	Termination of appointment of Richard Denis Rawlins as a director on 16 June 2021	View PDF Termination of appointment of Richard Denis Rawlins as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2020	PSC02	Notification of Proseed Capital Limited as a person with significant control on 1 May 2019	View PDF Notification of Proseed Capital Limited as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	PSC07	Cessation of Richard Denis Rawlins as a person with significant control on 1 May 2019	View PDF Cessation of Richard Denis Rawlins as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2020	PSC07	Cessation of Philip James Curwen as a person with significant control on 1 May 2019	View PDF Cessation of Philip James Curwen as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AD01	Registered office address changed from 1-2 Castle Lane London SW1E 6DR United Kingdom to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 3 February 2020	View PDF Registered office address changed from 1-2 Castle Lane London SW1E 6DR United Kingdom to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 3 February 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	AP01	Appointment of Mr Richard John Nordgreen as a director on 28 November 2018	View PDF Appointment of Mr Richard John Nordgreen as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 Feb 2017	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	MR01	Registration of charge 099715210001, created on 5 January 2017	View PDF Registration of charge 099715210001, created on 5 January 2017 - link opens in a new window - 37 pages (37 pages)
04 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 36 pages (36 pages)

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PROSEED CHISWICK LIMITED

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