PROXERD LIMITED

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Company Documents

DateDescription
22/12/2122 December 2021 Final Gazette dissolved following liquidation

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22/12/2122 December 2021 Final Gazette dissolved following liquidation

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22/09/2122 September 2021 Return of final meeting in a members' voluntary winding up

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29/06/2129 June 2021 Liquidators' statement of receipts and payments to 2021-05-14

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10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM C/O JOHNSTON CARMICHAEL OFFICE G08 (GROUND FLOOR) BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 12 MILTON ROAD WELLING DA16 3NA

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05/06/195 June 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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05/06/195 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/06/195 June 2019 SPECIAL RESOLUTION TO WIND UP

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14/04/1914 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 CURRSHO FROM 31/08/2019 TO 31/01/2019

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09/01/199 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CURRSHO FROM 31/05/2019 TO 31/08/2018

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01/08/181 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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14/02/1814 February 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17

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12/12/1712 December 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/06/161 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN ERDMANN / 08/07/2014

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 5 SOAP HOUSE LANE BRENTFORD TW8 0BT

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/05/1429 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ERDMANN MARCIN / 22/05/2013

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22/05/1322 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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