PROELIUM LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewFinal Gazette dissolved following liquidation

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11/09/2511 September 2025 NewFinal Gazette dissolved following liquidation

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11/06/2511 June 2025 Return of final meeting in a creditors' voluntary winding up

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02/10/242 October 2024 Appointment of a voluntary liquidator

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02/10/242 October 2024 Resolutions

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02/10/242 October 2024 Statement of affairs

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02/10/242 October 2024 Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2024-10-02

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with no updates

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08/04/248 April 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/05/225 May 2022 Director's details changed for Mr Jeffery Mahony on 2022-03-12

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27/04/2227 April 2022 Change of details for Mr Jeffery Mahony as a person with significant control on 2022-03-12

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01/03/221 March 2022 Total exemption full accounts made up to 2021-05-31

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18/11/2118 November 2021 Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 2021-11-18

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/05/2126 May 2021 CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES

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25/05/2125 May 2021 PSC'S CHANGE OF PARTICULARS / MR JEFFERY MAHONY / 30/11/2019

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25/05/2125 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY MAHONY / 30/11/2019

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20/05/2120 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY MAHONY / 20/05/2021

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20/05/2120 May 2021 PSC'S CHANGE OF PARTICULARS / MR JEFFERY MAHONY / 01/09/2020

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02/09/202 September 2020 REGISTERED OFFICE CHANGED ON 02/09/2020 FROM SUITE 1, UNIT A1 TECTONIC PLACE HOLYPORT ROAD MAIDENHEAD BERKSHIRE SL6 2YE UNITED KINGDOM

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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28/02/2028 February 2020 31/05/19 UNAUDITED ABRIDGED

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25/07/1925 July 2019 PSC'S CHANGE OF PARTICULARS / MR JEFFERY MAHONY / 20/07/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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20/05/1920 May 2019 PSC'S CHANGE OF PARTICULARS / MR JEFFERY MAHONY / 01/06/2018

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20/05/1920 May 2019 CESSATION OF VIVIENNE MAHONY AS A PSC

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR JEFFERY MAHONY / 01/05/2018

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR JEFFERY MAHONY / 02/05/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/02/1821 February 2018 PSC'S CHANGE OF PARTICULARS / MR JEFFERY MAHONY / 20/02/2018

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21/02/1821 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY MAHONY / 20/02/2018

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20/02/1820 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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08/06/168 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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13/11/1513 November 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM LOWER GROUND FLOOR 13-15 SHEET STREET WINDSOR BERKSHIRE SL4 1BN

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10/11/1510 November 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 30/09/2015

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20/10/1520 October 2015 DIRECTOR APPOINTED MR JEFFERY MAHONY

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16/10/1516 October 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAHONY

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16/06/1516 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/05/1416 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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