PROUDKEY PROJECTS LIMITED

Company Documents

DateDescription
12/07/2412 July 2024 Final Gazette dissolved following liquidation

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12/07/2412 July 2024 Final Gazette dissolved following liquidation

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12/04/2412 April 2024 Return of final meeting in a members' voluntary winding up

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13/02/2413 February 2024 Liquidators' statement of receipts and payments to 2023-11-30

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05/01/235 January 2023 Declaration of solvency

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16/12/2216 December 2022 Resolutions

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16/12/2216 December 2022 Appointment of a voluntary liquidator

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16/12/2216 December 2022 Registered office address changed from Ground Floor 21 York Road Maidenhead Berkshire SL6 1SQ England to C/O James Cowper Kreston, the White Building 1-4 Cumberland Place Southampton SO15 2NP on 2022-12-16

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16/12/2216 December 2022 Resolutions

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-11-30

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06/12/226 December 2022 Satisfaction of charge 3 in full

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2230 November 2022 Previous accounting period extended from 2022-07-31 to 2022-11-30

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with updates

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08/12/218 December 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-05-11 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/11/1915 November 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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22/10/1822 October 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM GROUND FLOOR, 21 GROUND FLOOR YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ ENGLAND

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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12/12/1712 December 2017 31/07/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 21 YORK ROAD MAID

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13/10/1713 October 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 21 YORK ROAD MAIDENHEAD SL6 1SQ

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 19 YORK ROAD MAIDENHEAD BERKS SL6 1SQ

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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07/03/177 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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29/06/1629 June 2016 DIRECTOR APPOINTED MRS KATHRYN THERESE MCELHINNEY

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16/05/1616 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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06/12/156 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / DONALD RICHARD COLEY / 01/10/2015

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN

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16/09/1516 September 2015 DIRECTOR APPOINTED NICHOLAS PETER VAUGHAN

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04/06/154 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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17/04/1517 April 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD MCELHINNEY

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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15/05/1415 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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17/05/1317 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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22/05/1222 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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

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06/06/116 June 2011 SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD REGINALD HILLMAN / 11/05/2011

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD REGINALD HILLMAN / 11/05/2011

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06/06/116 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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09/06/109 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD RICHARD COLEY / 11/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER VAUGHAN / 11/05/2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/06/098 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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09/06/089 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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03/11/073 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/073 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/0729 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/06/075 June 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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16/05/0616 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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06/06/056 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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01/07/041 July 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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20/05/0320 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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07/06/027 June 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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05/06/015 June 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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24/05/0024 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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03/06/993 June 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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28/05/9828 May 1998 RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS

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02/04/982 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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27/05/9727 May 1997 RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS

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04/12/964 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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03/06/963 June 1996 RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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06/07/956 July 1995 RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS

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10/03/9510 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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08/06/948 June 1994 RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS

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16/09/9316 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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28/07/9328 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9328 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/07/9325 July 1993 NEW DIRECTOR APPOINTED

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16/07/9316 July 1993 NEW DIRECTOR APPOINTED

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16/07/9316 July 1993 REGISTERED OFFICE CHANGED ON 16/07/93 FROM: THE PADDOCK PINKNEYS DRIVE PINKNEYS GREEN, MAIDENHEAD BERKS SL6 6QD

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11/06/9311 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/06/9311 June 1993 REGISTERED OFFICE CHANGED ON 11/06/93 FROM: 2 BACHES STREET LONDON N1 6UB

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11/06/9311 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/939 June 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/939 June 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/93

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09/06/939 June 1993 NC INC ALREADY ADJUSTED 26/05/93

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11/05/9311 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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