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PROPER BUSINESS LIMITED

Company number 12946053

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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)
07 Jun 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with updates	View PDF Confirmation statement made on 30 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	AP01	Appointment of Mr Kalvis Sidorenkovs as a director on 30 December 2020	View PDF Appointment of Mr Kalvis Sidorenkovs as a director on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 30 December 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 30 December 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	PSC01	Notification of Kalvis Sidorenkovs as a person with significant control on 30 December 2020	View PDF Notification of Kalvis Sidorenkovs as a person with significant control on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 30 December 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 30 December 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Flat 4, 20 Portland Street Southmapton SO147BH on 11 January 2021	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Flat 4, 20 Portland Street Southmapton SO147BH on 11 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 30 December 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 30 December 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-13 GBP 1 - link opens in a new window - 12 pages (12 pages)

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