PROPORTUNITY LTD

Company number 10470755 ·

Dissolved

89 filings

Date Filing
25 Jul 2025 Final Gazette dissolved following liquidation View document
25 Jul 2025 Final Gazette dissolved following liquidation · 1 page View document
25 Apr 2025 Return of final meeting in a creditors' voluntary winding up · 19 pages View document
24 Feb 2024 Resolutions · 1 page View document
24 Feb 2024 Appointment of a voluntary liquidator · 3 pages View document
24 Feb 2024 Resolutions View document
23 Feb 2024 Statement of affairs · 10 pages View document
18 Dec 2023 Confirmation statement made on 2023-11-08 with updates · 9 pages View document
18 Dec 2023 Termination of appointment of Javier Torremocha as a director on 2023-12-08 · 1 page View document
1 Dec 2023 Termination of appointment of Georgios Dimopoulos as a director on 2023-09-11 · 1 page View document
29 Nov 2023 Statement of capital following an allotment of shares on 2023-09-30 · 4 pages View document
15 Nov 2023 Director's details changed for Mr Stefan Adrian Boronea on 2023-11-08 · 2 pages View document
15 Nov 2023 Director's details changed for Mr Vadim Radu Toader on 2023-11-08 · 2 pages View document
15 Nov 2023 Registered office address changed from Gg 405, Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Hilco 84 Grosvenor Street London W1K 3JZ on 2023-11-15 · 1 page View document
15 Nov 2023 Director's details changed for Mr Georgios Dimopoulos on 2023-11-08 · 2 pages View document
13 Sep 2023 Satisfaction of charge 104707550002 in full · 1 page View document
20 Jul 2023 Satisfaction of charge 104707550004 in full · 1 page View document
29 Jun 2023 Director's details changed for Mr Vadim Radu Toader on 2023-06-12 · 2 pages View document
5 Jun 2023 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
11 May 2023 Previous accounting period shortened from 2023-12-31 to 2023-04-30 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
20 Jan 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
9 Jan 2023 Previous accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Nov 2022 Confirmation statement made on 2022-11-08 with updates · 7 pages View document
19 Oct 2022 Statement of capital following an allotment of shares on 2022-09-27 · 4 pages View document
17 Oct 2022 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
13 Sep 2022 Director's details changed for Mr Vadim Radu Toader on 2022-09-13 · 2 pages View document
13 Sep 2022 Director's details changed for Mr Stefan Adrian Boronea on 2022-09-13 · 2 pages View document
13 Sep 2022 Registered office address changed from Gg 315 30 Great Guildford Street London SE1 0HS England to Gg 405, Metal Box Factory 30 Great Guildford Street London SE1 0HS on 2022-09-13 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
18 Nov 2021 Cessation of Stefan Adrian Boronea as a person with significant control on 2021-04-30 · 1 page View document
18 Nov 2021 Confirmation statement made on 2021-11-08 with updates · 8 pages View document
18 Nov 2021 Notification of a person with significant control statement · 2 pages View document
18 Nov 2021 Cessation of Vadim Radu Toader as a person with significant control on 2021-04-30 · 1 page View document
9 Nov 2021 Termination of appointment of Christopher John Mairs as a director on 2021-06-30 · 1 page View document
8 Nov 2021 Change of details for Mr Stefan Adrian Boronea as a person with significant control on 2021-11-08 · 2 pages View document
8 Nov 2021 Change of details for Mr Stefan Adrian Boronea as a person with significant control on 2021-10-21 · 2 pages View document
8 Nov 2021 Director's details changed for Mr Stefan Adrian Boronea on 2021-10-21 · 2 pages View document
8 Nov 2021 Change of details for Mr Vadim Radu Toader as a person with significant control on 2021-11-08 · 2 pages View document
18 Oct 2021 Registration of charge 104707550005, created on 2021-10-15 · 47 pages View document
13 Oct 2021 Statement of capital following an allotment of shares on 2021-10-06 · 4 pages View document
19 Jul 2021 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
14 Jul 2021 Statement of capital following an allotment of shares on 2021-06-23 · 4 pages View document
14 Jul 2021 Statement of capital following an allotment of shares on 2021-06-23 · 4 pages View document
14 Jul 2021 Statement of capital following an allotment of shares on 2021-06-23 · 4 pages View document
14 Jul 2021 Statement of capital following an allotment of shares on 2021-06-23 · 4 pages View document
14 Jun 2021 Satisfaction of charge 104707550003 in full · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
3 Apr 2020 30/11/19 TOTAL EXEMPTION FULL View document
6 Mar 2020 20/02/20 STATEMENT OF CAPITAL GBP 133.83798 View document
19 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104707550001 View document
16 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / RUTH FOXE BLADER / 16/12/2019 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES View document
22 Nov 2019 28/03/19 STATEMENT OF CAPITAL GBP 133.57908 View document
22 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR STEFAN ADRIAN BORONEA / 13/08/2019 View document
22 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR VADIM RADU TOADER / 13/08/2019 View document
22 Nov 2019 28/03/19 STATEMENT OF CAPITAL GBP 133.33541 View document
19 Nov 2019 DIRECTOR APPOINTED RUTH FOXE BLADER View document
12 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN ADRIAN BORONEA / 12/08/2019 View document
12 Aug 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 35 EYRE STREET HILL LONDON GREATER LONDON EC1R 5ET ENGLAND View document
12 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MAIRS / 12/08/2019 View document
29 May 2019 30/11/18 TOTAL EXEMPTION FULL View document
29 Apr 2019 DIRECTOR APPOINTED MR GERALD PARLOIU View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES View document
5 Dec 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/11/2017 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
27 Nov 2018 13/11/18 STATEMENT OF CAPITAL GBP 133.04605 View document
19 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR VADIM RADU TOADER / 19/11/2018 View document
19 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR STEFAN ADRIAN BORONEA / 19/11/2018 View document
29 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM RADU TOADER / 29/10/2018 View document
29 Oct 2018 PSC'S CHANGE OF PARTICULARS / STEFAN ADRIAN BORONEA / 29/10/2018 View document
29 Oct 2018 REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 4 WALCOT SQUARE LONDON GREATER LONDON SE11 4TZ UNITED KINGDOM View document
29 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR VADIM RADU TOADER / 29/10/2018 View document
10 Oct 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN MAIRS View document
10 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN ADRIAN BORONEA / 31/07/2018 View document
4 Apr 2018 30/11/17 TOTAL EXEMPTION FULL View document
23 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ADRIAN BORONEA / 20/03/2018 View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES View document
14 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104707550001 View document
6 Dec 2017 SUB-DIVISION 07/08/17 View document
6 Dec 2017 08/08/17 STATEMENT OF CAPITAL GBP 90.80493 View document
6 Dec 2017 21/08/17 STATEMENT OF CAPITAL GBP 131.58401 View document
5 Dec 2017 ADOPT ARTICLES 07/08/2017 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
8 Jan 2017 15/12/16 STATEMENT OF CAPITAL GBP 90.00 View document
8 Jan 2017 ADOPT ARTICLES 15/12/2016 View document
9 Nov 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document