- Company Overview for LICENSEPROOF LIMITED (11124666)
- Filing history for LICENSEPROOF LIMITED (11124666)
- People for LICENSEPROOF LIMITED (11124666)
- More for LICENSEPROOF LIMITED (11124666)
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) |
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23 May 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Mar 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Feb 2023 | DS01 | Application to strike the company off the register | |
27 Feb 2023 | AA | Micro company accounts made up to 31 December 2022 | |
30 Sep 2022 | TM01 | Termination of appointment of Graf Von Alderskuken Limited as a director on 16 September 2022 | |
20 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
17 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
14 Jun 2021 | CS01 | Confirmation statement made on 8 May 2021 with no updates | |
25 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
21 May 2020 | TM01 | Termination of appointment of Marc Omer Louis Van Steyvoort as a director on 1 May 2020 | |
20 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with updates | |
20 May 2020 | AP01 | Appointment of Mr Marc Omer Louis Van Steyvoort as a director on 1 May 2020 | |
20 May 2020 | PSC07 | Cessation of Graf Von Adlerskuken Limited as a person with significant control on 1 May 2020 | |
20 May 2020 | PSC01 | Notification of Marc Omer Louis Van Steyvoort as a person with significant control on 1 May 2020 | |
04 May 2020 | TM01 | Termination of appointment of Ronald Hendrik Van Herk as a director on 1 May 2020 | |
06 Jan 2020 | RESOLUTIONS |
Resolutions
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05 Sep 2019 | TM01 | Termination of appointment of Marc Omer L Van Steyvoort as a director on 30 August 2019 | |
05 Sep 2019 | AP02 | Appointment of Graf Von Alderskuken Limited as a director on 30 August 2019 | |
01 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
08 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with updates | |
08 May 2019 | PSC01 | Notification of Julian John Foxon as a person with significant control on 1 January 2019 | |
08 May 2019 | PSC07 | Cessation of Proteus Partnership Limited as a person with significant control on 17 December 2018 | |
23 Feb 2019 | CS01 | Confirmation statement made on 26 December 2018 with updates | |
23 Feb 2019 | AD01 | Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP United Kingdom to 14 Fairfield House London Road Sunningdale Ascot SL5 9RY on 23 February 2019 |