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LICENSEPROOF LIMITED

Company number 11124666

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-01
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