PROPORTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HENDERSON |
| 11/12/1711 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCPHERSON |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA D'MARCO |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED ALISON MARGARET JORDAN |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 16 16 HICKMAN AVENUE LONDON E4 9JG ENGLAND |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 3 BLACKHORSE LANE LONDON E17 6DS |
| 10/02/1510 February 2015 | AUDITOR'S RESIGNATION |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR MARK ANTHONY VERE HENDERSON |
| 27/10/1427 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR ROBERT HAMISH MCPHERSON |
| 26/09/1426 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 1 BLACKHORSE LANE LONDON E17 6DS ENGLAND |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 7TH FLOOR 20 BERKELEY SQUARE LONDON W1 6EQ ENGLAND |
| 22/08/1422 August 2014 | ADOPT ARTICLES 31/07/2014 |
| 14/08/1414 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/1414 August 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 374.75 |
| 06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063296460001 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MS TANYA KIM REYNOLDS |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM MANDORA HOUSE, 3 BLACKHORSE LANE WALTHAMSTOW LONDON E17 6DS |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MS ANTONIA MICHELE D'MARCO |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR THOMAS JAMES BILLINGS |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR ROBERT TAYLOR |
| 01/08/141 August 2014 | SECRETARY APPOINTED MR THOMAS JAMES BILLINGS |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER FERSTENDIK |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IDA DYAN |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH FOX |
| 30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IDA DYAN / 31/07/2010 |
| 01/09/101 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/05/0914 May 2009 | CURRSHO FROM 31/07/2008 TO 31/12/2007 |
| 03/12/083 December 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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