PROREF LIMITED

Company Documents

DateDescription
01/02/221 February 2022 First Gazette notice for voluntary strike-off

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01/02/221 February 2022 First Gazette notice for voluntary strike-off

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19/01/2219 January 2022 Application to strike the company off the register

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07/12/217 December 2021 Confirmation statement made on 2021-12-06 with updates

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24/09/2124 September 2021 Unaudited abridged accounts made up to 2020-12-31

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22/04/2022 April 2020 31/12/19 UNAUDITED ABRIDGED

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26/03/2026 March 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2020

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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03/10/193 October 2019 31/12/18 UNAUDITED ABRIDGED

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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25/09/1825 September 2018 31/12/17 UNAUDITED ABRIDGED

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25/01/1825 January 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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07/09/177 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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06/12/166 December 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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12/09/1612 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/158 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/04/1527 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/12/149 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOSEF HUEMER / 10/09/2014

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04/09/144 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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18/03/1418 March 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/12/139 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/06/133 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/12/127 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/12/117 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 December 2009

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08/12/108 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 December 2008

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09/01/109 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 December 2007

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23/12/0823 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 December 2006

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17/01/0817 January 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/12/066 December 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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15/12/0515 December 2005 DELIVERY EXT'D 3 MTH 31/12/05

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28/06/0528 June 2005 £ NC 100/20100 08/06/05

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28/06/0528 June 2005 NC INC ALREADY ADJUSTED 08/06/05

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06/12/046 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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