PROTON GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
16/04/2416 April 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 First Gazette notice for voluntary strike-off

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30/01/2430 January 2024 First Gazette notice for voluntary strike-off

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22/01/2422 January 2024 Application to strike the company off the register

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23/11/2323 November 2023 Confirmation statement made on 2023-09-16 with no updates

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25/08/2325 August 2023 Micro company accounts made up to 2022-12-31

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25/08/2325 August 2023 Termination of appointment of David Shaw as a secretary on 2023-08-25

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Satisfaction of charge 049012290003 in full

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29/09/2129 September 2021 Registration of charge 049012290004, created on 2021-09-22

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ANGUS / 31/08/2020

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM BECKBRIDGE INDUSTRIAL ESTATE NORMANTON WAKEFIELD WEST YORKSHIRE WF6 1QT

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01/05/191 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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22/04/1722 April 2017 MICRO COMPANY ACCOUNTS 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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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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02/10/162 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/09/1620 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 049012290003

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30/08/1630 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/10/1528 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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08/10/158 October 2015 31/12/14 TOTAL EXEMPTION FULL

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17/09/1517 September 2015 17/09/15 STATEMENT OF CAPITAL GBP 1

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17/09/1517 September 2015 STATEMENT BY DIRECTORS

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17/09/1517 September 2015 SOLVENCY STATEMENT DATED 21/08/15

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17/09/1517 September 2015 REDUCE ISSUED CAPITAL 28/08/2015

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02/06/152 June 2015 SECRETARY APPOINTED MR DAVID SHAW

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02/06/152 June 2015 APPOINTMENT TERMINATED, SECRETARY BOB CHAPMAN

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27/10/1427 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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14/08/1414 August 2014 SECRETARY APPOINTED MR BOB CHAPMAN

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06/08/146 August 2014 31/12/13 TOTAL EXEMPTION FULL

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16/05/1416 May 2014 PREVEXT FROM 31/08/2013 TO 31/12/2013

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06/12/136 December 2013 APPOINTMENT TERMINATED, SECRETARY SANDRA HULATT

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11/10/1311 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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06/08/136 August 2013 SECRETARY APPOINTED MRS SANDRA JANE HULATT

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05/08/135 August 2013 SECRETARY APPOINTED MRS SANDRA JANE HULATT

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05/08/135 August 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL SHAKESPEARE

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05/08/135 August 2013 APPOINTMENT TERMINATED, SECRETARY SANDRA HULATT

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05/08/135 August 2013 APPOINTMENT TERMINATED, SECRETARY PAUL SHAKESPEARE

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07/06/137 June 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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02/10/122 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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16/05/1216 May 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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04/10/114 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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07/01/117 January 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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23/11/1023 November 2010 DIRECTOR APPOINTED PAUL SHAKESPEARE

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20/09/1020 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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10/12/0910 December 2009 FULL ACCOUNTS MADE UP TO 31/08/09

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21/09/0921 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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25/11/0825 November 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/04/0811 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/04/0811 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/04/0811 April 2008 SECTION 190, AGREEMENT 04/04/2008

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08/01/088 January 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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16/10/0716 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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18/01/0718 January 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD

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18/01/0718 January 2007 LOCATION OF REGISTER OF MEMBERS

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05/12/065 December 2006 DIRECTOR RESIGNED

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19/10/0619 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/09/0530 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 EXEMPTION FROM APPOINTING AUDITORS

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07/04/057 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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04/10/044 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0327 October 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04

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16/10/0316 October 2003 NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 DIRECTOR RESIGNED

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16/10/0316 October 2003 SECRETARY RESIGNED

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16/10/0316 October 2003 NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 NEW SECRETARY APPOINTED

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16/09/0316 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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