PROETHER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Appointment of a voluntary liquidator |
| 29/04/2529 April 2025 | Resolutions |
| 29/04/2529 April 2025 | Declaration of solvency |
| 10/04/2510 April 2025 | Registered office address changed from 4th Floor Northumberland House 303-306 High Holborn London WC1V 7JZ England to 50-52 Chancery Lane London WC2A 1HL on 2025-04-10 |
| 10/04/2510 April 2025 | Director's details changed for Mrs Marianne Helen Walcot on 2025-03-25 |
| 10/04/2510 April 2025 | Director's details changed for Mr Christopher John Walcot on 2025-03-25 |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/03/2412 March 2024 | Director's details changed for Mr Christopher John Walcot on 2024-03-12 |
| 12/03/2412 March 2024 | Director's details changed for Mrs Marianne Helen Walcot on 2024-03-12 |
| 12/03/2412 March 2024 | Change of details for Mrs Marianne Helen Walcot as a person with significant control on 2024-03-12 |
| 12/03/2412 March 2024 | Registered office address changed from Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA to 4th Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 2024-03-12 |
| 12/03/2412 March 2024 | Change of details for Mr Christopher John Walcot as a person with significant control on 2024-03-12 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 11/07/1911 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 01/10/2018 |
| 11/07/1911 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 01/10/2018 |
| 11/07/1911 July 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 01/10/2018 |
| 11/07/1911 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 01/10/2018 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 20/07/2017 |
| 21/07/1721 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 20/07/2017 |
| 21/07/1721 July 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 20/07/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 20/07/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 20/07/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 20/07/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 20/07/2017 |
| 21/07/1721 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 20/07/2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES WALCOT |
| 02/11/152 November 2015 | PREVSHO FROM 31/07/2015 TO 30/04/2015 |
| 21/07/1521 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/07/1410 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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