PROPOSEDSCHEME LIMITED

Company Documents

DateDescription
18/01/2218 January 2022 Final Gazette dissolved via voluntary strike-off

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18/01/2218 January 2022 Final Gazette dissolved via voluntary strike-off

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02/11/212 November 2021 First Gazette notice for voluntary strike-off

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02/11/212 November 2021 First Gazette notice for voluntary strike-off

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26/10/2126 October 2021 Application to strike the company off the register

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14/10/2114 October 2021 Termination of appointment of Andrew Mason as a director on 2021-10-13

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14/10/2114 October 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/07/216 July 2021 Total exemption full accounts made up to 2020-09-30

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14/06/2114 June 2021 Confirmation statement made on 2021-03-05 with no updates

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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24/01/2024 January 2020 30/09/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019

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08/07/198 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084303710001

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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31/10/1831 October 2018 31/03/18 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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08/03/168 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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08/01/168 January 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM DRAKE HOUSE 2 BRODRICK DRIVE ILKLEY WEST YORKSHIRE LS29 9SN

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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27/03/1527 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM DRAJKE HOUSE 2. BRODRICK DRIVE ILKLEY WEST YORKSHIRE LS29 9SN ENGLAND

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 5 ROYAL BATHS II MONTPELLIER ROAD HARROGATE NORTH YORKSHIRE HG1 2EG

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20/03/1420 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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29/06/1329 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084303710002

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29/06/1329 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084303710001

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29/06/1329 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084303710004

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29/06/1329 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084303710003

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07/05/137 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX CHARLES NEWSHAM / 03/05/2013

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01/05/131 May 2013 DIRECTOR APPOINTED ANDREW MASON

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01/05/131 May 2013 DIRECTOR APPOINTED MR ALEX CHARLES NEWSHAM

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM

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01/05/131 May 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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05/03/135 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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