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PROTOBECK LIMITED

Company number 11711066

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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)
12 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2023 DS01 Application to strike the company off the register
27 Oct 2023 AA Micro company accounts made up to 31 March 2023
14 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
08 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2021 CS01 Confirmation statement made on 31 January 2021 with updates
21 Jun 2021 PSC02 Notification of Hava Properties Limited as a person with significant control on 1 January 2021
21 Jun 2021 TM01 Termination of appointment of Shamji Velji Pindoriya as a director on 1 January 2021
21 Jun 2021 PSC07 Cessation of Shamji Velji Pindoriya as a person with significant control on 1 January 2021
21 Jun 2021 AP01 Appointment of Mrs Bhavina Ghanshyam Varsani as a director on 1 January 2021
30 Apr 2021 AD01 Registered office address changed from Alpha House 646C Kingsbury Road Kingsbury London NW9 9HN United Kingdom to Alpha House 296 Kenton Road Harrow HA3 8DD on 30 April 2021
15 Aug 2020 AA Micro company accounts made up to 31 March 2020
15 Aug 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
11 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
11 Feb 2020 PSC04 Change of details for Mr Shamji Velji Pindoriya as a person with significant control on 7 January 2019
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
18 Jan 2019 CH01 Director's details changed for Mr Shamji Velji Pindoriya on 7 January 2019
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 January 2019
  • GBP 1
18 Jan 2019 PSC01 Notification of Shamji Velji Pindoriya as a person with significant control on 7 January 2019
18 Jan 2019 AP01 Appointment of Mr Shamji Velji Pindoriya as a director on 7 January 2019