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PROSEED NUTHURST LIMITED

Company number 10458368

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2020 DS01 Application to strike the company off the register
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2020 AD01 Registered office address changed from 1-2 Castle Lane London SW1E 6DR England to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 31 January 2020
16 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
13 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
08 Nov 2017 PSC07 Cessation of Philip James Curwen as a person with significant control on 3 November 2016
08 Nov 2017 PSC07 Cessation of Richard Denis Rawlins as a person with significant control on 3 November 2016
08 Nov 2017 PSC02 Notification of Proseed Capital Limited as a person with significant control on 3 November 2016
07 Mar 2017 AP01 Appointment of Mr Ian Michael Stockdale as a director on 21 February 2017
07 Mar 2017 AP01 Appointment of Mr Adrian Francis Cormican as a director on 21 February 2017
07 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 154
09 Feb 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
23 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-19
02 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted