PROPER DEC LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Registered office address changed from Suite 30 2 South Ealing Road London W5 4BY England to 2 South Ealing Road London W5 4BY on 2025-03-24

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14/02/2514 February 2025 Order of court to wind up

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11/02/2511 February 2025 Compulsory strike-off action has been suspended

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11/02/2511 February 2025 Compulsory strike-off action has been suspended

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15/01/2515 January 2025 Registered office address changed from 70-72 Victoria Road Victoria Road Ruislip HA4 0AH England to Suite 30 2 South Ealing Road London W5 4BY on 2025-01-15

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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06/11/236 November 2023 Confirmation statement made on 2023-10-17 with no updates

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19/04/2319 April 2023 Micro company accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/10/2217 October 2022 Termination of appointment of Zbigniew Jan Sikora as a director on 2022-01-01

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with updates

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17/10/2217 October 2022 Cessation of Zbigniew Jan Sikora as a person with significant control on 2022-01-01

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09/05/229 May 2022 Confirmation statement made on 2022-05-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 70A MAYFIELD GARDENS HANWELL LONDON W7 3RH ENGLAND

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 70-72 VICTORIA ROAD VICTORIA ROAD RUISLIP HA4 0AH ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 CURRSHO FROM 31/05/2017 TO 31/03/2017

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20/05/1620 May 2016 COMPANY NAME CHANGED PROPER DECK LTD CERTIFICATE ISSUED ON 20/05/16

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13/05/1613 May 2016 COMPANY NAME CHANGED PROPER DEC. LTD CERTIFICATE ISSUED ON 13/05/16

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04/05/164 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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