PROOFHQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2117 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORKFRONT, LTD. |
| 28/01/1928 January 2019 | 01/06/13 STATEMENT OF CAPITAL GBP 119.20 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 10/01/1910 January 2019 | DIVIDEND 19/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | SOLVENCY STATEMENT DATED 17/12/18 |
| 18/12/1818 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 0.01 |
| 18/12/1818 December 2018 | STATEMENT BY DIRECTORS |
| 18/12/1818 December 2018 | REDUCE ISSUED CAPITAL 17/12/2018 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR CURTIS PRATT SHARP |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR DANIEL BOHRER |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ALLEN |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CHILDS |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC SAILSBERY |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR STEVE HOLSTEN |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR RYAN OSTLER |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE CONTROLLER ERIC FRANKLIN SAILSBERY / 14/02/2018 |
| 14/02/1814 February 2018 | PSC'S CHANGE OF PARTICULARS / WORKFRONT, LTD / 06/04/2016 |
| 09/02/189 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR. BRIAN ALLEN |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR PETER CHILDS |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR AMY ENGH |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN MILLER |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060484880004 |
| 09/10/169 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | AUDITOR'S RESIGNATION |
| 02/02/162 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 22/09/1522 September 2015 | ALTER ARTICLES 04/09/2015 |
| 22/09/1522 September 2015 | ARTICLES OF ASSOCIATION |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED ERIC FRANKLIN SAILSBERY |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED AMY NICHOLE ENGH |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED AUSTIN MILLER |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ATKINSON |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, SECRETARY MUNDAY LONG ACCOUNTING SERVICES LIMITED |
| 28/08/1528 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 27/08/1527 August 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 129.27 |
| 18/08/1518 August 2015 | SECOND FILING WITH MUD 11/01/15 FOR FORM AR01 |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 66 THE HIGH STREET NORTHWOOD HA6 1BL |
| 10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060484880002 |
| 10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060484880003 |
| 10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060484880001 |
| 02/07/152 July 2015 | SUB-DIVISION 11/07/14 |
| 08/02/158 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ATKINSON / 01/12/2014 |
| 08/02/158 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ATKINSON / 03/12/2014 |
| 06/11/146 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 11/08/1411 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060484880004 |
| 22/07/1422 July 2014 | COMPANY NAME CHANGED APPROVR LIMITED CERTIFICATE ISSUED ON 22/07/14 |
| 22/07/1422 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/02/148 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 12/11/1312 November 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/08/1317 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060484880003 |
| 13/07/1313 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060484880002 |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060484880001 |
| 20/02/1320 February 2013 | ADOPT ARTICLES 08/02/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/01/1330 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 15/01/1215 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/02/1117 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 08/04/108 April 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ATKINSON / 15/10/2009 |
| 07/04/107 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUNDAY LONG ACCOUNTING SERVICES LIMITED / 01/01/2010 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ATKINSON / 20/10/2008 |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
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