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PROFITROOM (HOLDINGS) LIMITED

Company number NI648947

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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)
03 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2024 DS01 Application to strike the company off the register
11 Jul 2024 AA Accounts for a dormant company made up to 31 May 2024
11 Jul 2024 AA Micro company accounts made up to 31 May 2023
13 Mar 2024 PSC04 Change of details for Mr Michael Robert Beare as a person with significant control on 13 March 2024
13 Mar 2024 CH01 Director's details changed for Mr Michael Robert Beare on 13 March 2024
13 Mar 2024 PSC04 Change of details for Ms Gillian Beare as a person with significant control on 13 March 2024
24 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2024 AD01 Registered office address changed from Thistlebank House 2 Old Henry Street Sligo Road Enniskillen Co. Fermanagh BT74 7JX Northern Ireland to 25 Shore Road Holywood Bt18 9H on 23 January 2024
23 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2024 CS01 Confirmation statement made on 29 October 2023 with updates
24 Feb 2023 AA Micro company accounts made up to 31 May 2022
14 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
04 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
17 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 May 2021
20 Aug 2021 MR01 Registration of charge NI6489470001, created on 13 August 2021
08 Apr 2021 AD01 Registered office address changed from 26 Cross Street Enniskillen BT74 7DX Northern Ireland to Thistlebank House 2 Old Henry Street Sligo Road Enniskillen Co. Fermanagh BT74 7JX on 8 April 2021
17 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
29 Sep 2020 AAMD Amended micro company accounts made up to 31 December 2018
17 Sep 2020 AA Micro company accounts made up to 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
11 Jul 2019 AA Micro company accounts made up to 31 December 2018
11 Jul 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018