PROFFY LTD

Company number 11255175 ·

Dissolved

36 filings

Date Filing
4 Feb 2023 Final Gazette dissolved following liquidation · 1 page View document
4 Feb 2023 Final Gazette dissolved following liquidation View document
4 Nov 2022 Return of final meeting in a creditors' voluntary winding up · 20 pages View document
26 Jul 2021 Appointment of a voluntary liquidator · 3 pages View document
26 Jul 2021 Statement of affairs · 8 pages View document
26 Jul 2021 Registered office address changed from Sterling House 1 Sheepscar Court Meanwood Road Leeds LS7 2BB England to Dsi Business Recovery Ashfield House Illingworth St Ossett WF5 8AL on 2021-07-26 · 2 pages View document
22 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES View document
2 Sep 2020 REGISTERED OFFICE CHANGED ON 02/09/2020 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM View document
10 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR DARREN HILTON View document
10 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORNE View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
22 Oct 2019 30/09/19 STATEMENT OF CAPITAL GBP 110.00 View document
4 Oct 2019 COMPANY NAME CHANGED YOURBAU LTD CERTIFICATE ISSUED ON 04/10/19 View document
22 May 2019 17/05/19 STATEMENT OF CAPITAL GBP 100 View document
17 Apr 2019 08/04/19 STATEMENT OF CAPITAL GBP 90 View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Jul 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM ROSEMOUNT HOUSE ROSEMOUNT AVENUE WEST BYFLEET SURREY KT14 6LB UNITED KINGDOM View document
25 Jun 2018 DIRECTOR APPOINTED MR STEPHEN SCOTT HORNE View document
20 Jun 2018 DIRECTOR APPOINTED MR DARREN HILTON View document
12 Jun 2018 14/05/18 STATEMENT OF CAPITAL GBP 80 View document
12 Jun 2018 10/05/18 STATEMENT OF CAPITAL GBP 60 View document
12 Jun 2018 11/05/18 STATEMENT OF CAPITAL GBP 75 View document
12 Jun 2018 11/05/18 STATEMENT OF CAPITAL GBP 75 View document
4 Jun 2018 SUB-DIVISION 04/05/18 View document
23 May 2018 VARYING SHARE RIGHTS AND NAMES View document
1 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARIA CAPPELLA View document
30 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MARIA CAPPELLA View document
11 Apr 2018 DIRECTOR APPOINTED MS MARIA CARMINA ROMEA CAPPELLA View document
27 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR JOSH HANNING / 27/03/2018 View document
22 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR JOSH HANNING / 22/03/2018 View document
22 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSH HANNING / 22/03/2018 View document
14 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document