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PROSEED AYLESBURY LIMITED

Company number 11520734

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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)
30 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2023 DS01 Application to strike the company off the register
30 Oct 2023 MR04 Satisfaction of charge 115207340001 in full
10 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
23 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
06 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
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
15 Oct 2019 MR01 Registration of charge 115207340001, created on 9 October 2019
16 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
11 Feb 2019 AP01 Appointment of Mr Richard John Nordgreen as a director on 28 November 2018
18 Dec 2018 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020
14 Dec 2018 AA Accounts for a dormant company made up to 30 September 2018
21 Nov 2018 AA01 Previous accounting period shortened from 31 August 2019 to 30 September 2018
02 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-28
16 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-16
  • GBP 100