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PROSEED SOUTHAMPTON LIMITED

Company number 10573690

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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)
11 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2023 DS01 Application to strike the company off the register
26 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
19 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
29 Jun 2021 TM01 Termination of appointment of Richard Denis Rawlins as a director on 16 June 2021
11 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
07 May 2021 PSC05 Change of details for Proseed Capital Limited as a person with significant control on 31 January 2020
19 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
30 Apr 2020 PSC07 Cessation of Richard Denis Rawlins as a person with significant control on 1 May 2019
30 Apr 2020 PSC07 Cessation of Philip James Curwen as a person with significant control on 1 May 2019
31 Jan 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 31 January 2020
22 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
08 May 2019 MR01 Registration of charge 105736900001, created on 29 April 2019
27 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-19
05 Feb 2019 AP01 Appointment of Mr Richard John Nordgreen as a director on 28 November 2018
16 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-16
17 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-16
19 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-25
05 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-25
20 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
06 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with updates