PROPER DEC LTD

Company number 10162723 ·

Liquidation

35 filings

Date Filing
24 Mar 2025 Registered office address changed from Suite 30 2 South Ealing Road London W5 4BY England to 2 South Ealing Road London W5 4BY on 2025-03-24 · 1 page View document
14 Feb 2025 Order of court to wind up · 3 pages View document
11 Feb 2025 Compulsory strike-off action has been suspended · 1 page View document
11 Feb 2025 Compulsory strike-off action has been suspended View document
15 Jan 2025 Registered office address changed from 70-72 Victoria Road Victoria Road Ruislip HA4 0AH England to Suite 30 2 South Ealing Road London W5 4BY on 2025-01-15 · 1 page View document
7 Jan 2025 First Gazette notice for compulsory strike-off View document
7 Jan 2025 First Gazette notice for compulsory strike-off · 1 page View document
28 Mar 2024 Micro company accounts made up to 2023-03-31 · 3 pages View document
6 Nov 2023 Confirmation statement made on 2023-10-17 with no updates · 3 pages View document
19 Apr 2023 Micro company accounts made up to 2022-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Oct 2022 Termination of appointment of Zbigniew Jan Sikora as a director on 2022-01-01 · 1 page View document
17 Oct 2022 Confirmation statement made on 2022-10-17 with updates · 4 pages View document
17 Oct 2022 Cessation of Zbigniew Jan Sikora as a person with significant control on 2022-01-01 · 1 page View document
9 May 2022 Confirmation statement made on 2022-05-03 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
29 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
19 Jun 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 70A MAYFIELD GARDENS HANWELL LONDON W7 3RH ENGLAND View document
19 Jun 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 70-72 VICTORIA ROAD VICTORIA ROAD RUISLIP HA4 0AH ENGLAND View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Feb 2017 CURRSHO FROM 31/05/2017 TO 31/03/2017 View document
20 May 2016 COMPANY NAME CHANGED PROPER DECK LTD CERTIFICATE ISSUED ON 20/05/16 View document
13 May 2016 COMPANY NAME CHANGED PROPER DEC. LTD CERTIFICATE ISSUED ON 13/05/16 View document
4 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document