PROETHER LIMITED

Company number 09124340 ·

Liquidation

53 filings

Date Filing
18 Jun 2026 Liquidators' statement of receipts and payments to 2026-04-03 · 9 pages View document
29 Apr 2025 Appointment of a voluntary liquidator · 4 pages View document
29 Apr 2025 Resolutions · 1 page View document
29 Apr 2025 Declaration of solvency · 6 pages View document
10 Apr 2025 Director's details changed for Mr Christopher John Walcot on 2025-03-25 · 2 pages View document
10 Apr 2025 Director's details changed for Mrs Marianne Helen Walcot on 2025-03-25 · 2 pages View document
10 Apr 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 · 3 pages View document
30 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
17 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
12 Mar 2024 Director's details changed for Mr Christopher John Walcot on 2024-03-12 · 2 pages View document
12 Mar 2024 Change of details for Mrs Marianne Helen Walcot as a person with significant control on 2024-03-12 · 2 pages View document
12 Mar 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 · 1 page View document
12 Mar 2024 Change of details for Mr Christopher John Walcot as a person with significant control on 2024-03-12 · 2 pages View document
12 Mar 2024 Director's details changed for Mrs Marianne Helen Walcot on 2024-03-12 · 2 pages View document
29 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
11 Jul 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
12 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
26 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES View document
11 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 01/10/2018 View document
11 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 01/10/2018 View document
11 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 01/10/2018 View document
11 Jul 2019 PSC'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 01/10/2018 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
31 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES View document
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
21 Jul 2017 PSC'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 20/07/2017 View document
21 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 20/07/2017 View document
21 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 20/07/2017 View document
21 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 20/07/2017 View document
21 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 20/07/2017 View document
21 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 20/07/2017 View document
21 Jul 2017 PSC'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 20/07/2017 View document
21 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 20/07/2017 View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 30/04/16 TOTAL EXEMPTION FULL View document
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
25 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
14 Dec 2015 DIRECTOR APPOINTED MR TIMOTHY JAMES WALCOT View document
2 Nov 2015 PREVSHO FROM 31/07/2015 TO 30/04/2015 View document
21 Jul 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
10 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document