PROEFFECT LTD

Company number 11006230 ·

Dissolved

40 filings

Date Filing
25 Feb 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Feb 2025 Final Gazette dissolved via voluntary strike-off View document
10 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
10 Dec 2024 First Gazette notice for voluntary strike-off View document
4 Dec 2024 Termination of appointment of Jacek Dusznikiewicz as a director on 2024-11-28 · 1 page View document
4 Dec 2024 Cessation of Jacek Dusznikiewicz as a person with significant control on 2024-11-28 · 1 page View document
28 Nov 2024 Accounts for a dormant company made up to 2024-10-31 · 2 pages View document
28 Nov 2024 Termination of appointment of Jacek Dusznikiewicz as a director on 2024-11-15 · 1 page View document
28 Nov 2024 Application to strike the company off the register · 1 page View document
28 Nov 2024 Appointment of Mrs Jacek Dusznikiewicz as a director on 2024-11-28 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
23 Jul 2024 Micro company accounts made up to 2023-10-31 · 5 pages View document
15 Jul 2024 Confirmation statement made on 2024-07-06 with no updates · 3 pages View document
15 Nov 2023 Registered office address changed from Victoria Chambers Fir Vale Road Second Floor Bournemouth BH1 2JN England to Office 2&3, Hinton Chambers 1-3 Hinton Road Bournemouth BH1 2EN on 2023-11-15 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Jul 2023 Micro company accounts made up to 2022-10-31 · 2 pages View document
14 Jul 2023 Confirmation statement made on 2023-07-06 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
4 Mar 2022 Certificate of change of name · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
6 Aug 2021 Confirmation statement made on 2021-07-06 with no updates · 3 pages View document
31 Jul 2021 Micro company accounts made up to 2020-10-31 · 2 pages View document
5 Jul 2021 Registered office address changed from 40-44 Uxbridge Road Craven House Ealing London W5 2BS United Kingdom to Victoria Chambers Fir Vale Road Second Floor Bournemouth BH1 2JN on 2021-07-05 · 1 page View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
6 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ CEDRO View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES View document
6 Jul 2020 DIRECTOR APPOINTED MR JACEK DUSZNIKIEWICZ View document
6 Jul 2020 CESSATION OF GRZEGORZ CEDRO AS A PSC View document
6 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACEK DUSZNIKIEWICZ View document
6 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
4 Jan 2020 DISS40 (DISS40(SOAD)) View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES View document
31 Dec 2019 FIRST GAZETTE View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
16 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
9 Jan 2019 DISS40 (DISS40(SOAD)) View document
8 Jan 2019 FIRST GAZETTE View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
10 Oct 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document