PROPER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 25/05/2325 May 2023 | Compulsory strike-off action has been discontinued |
| 25/05/2325 May 2023 | Compulsory strike-off action has been discontinued |
| 24/05/2324 May 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2020-12-31 |
| 12/01/2212 January 2022 | Compulsory strike-off action has been discontinued |
| 12/01/2212 January 2022 | Compulsory strike-off action has been discontinued |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/06/2130 June 2021 | Compulsory strike-off action has been discontinued |
| 30/06/2130 June 2021 | Compulsory strike-off action has been discontinued |
| 29/06/2129 June 2021 | Confirmation statement made on 2020-12-14 with no updates |
| 31/01/2131 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/05/2028 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099174920002 |
| 28/05/2028 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099174920001 |
| 20/05/2020 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 099174920004 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD UNITED KINGDOM |
| 22/01/2022 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 099174920003 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 20/12/1820 December 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 20/11/1820 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099174920002 |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 27/12/1727 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099174920001 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1515 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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