PROOFHQ LIMITED
Company number 06048488 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 28 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORKFRONT, LTD. | View document |
| 28 Jan 2019 | 01/06/13 STATEMENT OF CAPITAL GBP 119.20 | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 10 Jan 2019 | DIVIDEND 19/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | SOLVENCY STATEMENT DATED 17/12/18 | View document |
| 18 Dec 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 18 Dec 2018 | STATEMENT BY DIRECTORS | View document |
| 18 Dec 2018 | REDUCE ISSUED CAPITAL 17/12/2018 | View document |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Aug 2018 | DIRECTOR APPOINTED MR CURTIS PRATT SHARP | View document |
| 21 May 2018 | DIRECTOR APPOINTED MR DANIEL BOHRER | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ALLEN | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CHILDS | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC SAILSBERY | View document |
| 21 May 2018 | DIRECTOR APPOINTED MR STEVE HOLSTEN | View document |
| 21 May 2018 | DIRECTOR APPOINTED MR RYAN OSTLER | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE CONTROLLER ERIC FRANKLIN SAILSBERY / 14/02/2018 | View document |
| 14 Feb 2018 | PSC'S CHANGE OF PARTICULARS / WORKFRONT, LTD / 06/04/2016 | View document |
| 9 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Feb 2017 | DIRECTOR APPOINTED MR. BRIAN ALLEN | View document |
| 8 Feb 2017 | DIRECTOR APPOINTED MR PETER CHILDS | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR AMY ENGH | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN MILLER | View document |
| 18 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060484880004 | View document |
| 9 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 3 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 2 Feb 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 26 Nov 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 22 Sep 2015 | ALTER ARTICLES 04/09/2015 | View document |
| 22 Sep 2015 | ARTICLES OF ASSOCIATION | View document |
| 16 Sep 2015 | DIRECTOR APPOINTED ERIC FRANKLIN SAILSBERY | View document |
| 16 Sep 2015 | DIRECTOR APPOINTED AMY NICHOLE ENGH | View document |
| 16 Sep 2015 | DIRECTOR APPOINTED AUSTIN MILLER | View document |
| 16 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ATKINSON | View document |
| 16 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY MUNDAY LONG ACCOUNTING SERVICES LIMITED | View document |
| 28 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 27 Aug 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 129.27 | View document |
| 18 Aug 2015 | SECOND FILING WITH MUD 11/01/15 FOR FORM AR01 | View document |
| 22 Jul 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 66 THE HIGH STREET NORTHWOOD HA6 1BL | View document |
| 10 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060484880002 | View document |
| 10 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060484880003 | View document |
| 10 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060484880001 | View document |
| 2 Jul 2015 | SUB-DIVISION 11/07/14 | View document |
| 8 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ATKINSON / 01/12/2014 | View document |
| 8 Feb 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 4 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ATKINSON / 03/12/2014 | View document |
| 6 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 11 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060484880004 | View document |
| 22 Jul 2014 | COMPANY NAME CHANGED APPROVR LIMITED CERTIFICATE ISSUED ON 22/07/14 | View document |
| 22 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Feb 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 12 Nov 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 17 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060484880003 | View document |
| 13 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060484880002 | View document |
| 26 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060484880001 | View document |
| 20 Feb 2013 | ADOPT ARTICLES 08/02/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 5 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 15 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 Feb 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 1 Nov 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ATKINSON / 15/10/2009 | View document |
| 7 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUNDAY LONG ACCOUNTING SERVICES LIMITED / 01/01/2010 | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ATKINSON / 20/10/2008 | View document |
| 18 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jan 2007 | SECRETARY RESIGNED | View document |