PROUT HOLDINGS LIMITED filing history - Find and update company information

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PROUT HOLDINGS LIMITED

Company number 00566974

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
20 May 2020	AD01	Registered office address changed from 7 Nelson Street Southend- on- Sea Essex SS1 1EH to 18 Clarence Road Southend on Sea Essex SS1 1AN on 20 May 2020	View PDF Registered office address changed from 7 Nelson Street Southend- on- Sea Essex SS1 1EH to 18 Clarence Road Southend on Sea Essex SS1 1AN on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
18 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-22 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2019	CH01	Director's details changed for Angela Jane Sweetman on 8 November 2019	View PDF Director's details changed for Angela Jane Sweetman on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2018	TM02	Termination of appointment of Joan Agnes Prout as a secretary on 7 July 2018	View PDF Termination of appointment of Joan Agnes Prout as a secretary on 7 July 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	TM01	Termination of appointment of Joan Agnes Prout as a director on 7 July 2018	View PDF Termination of appointment of Joan Agnes Prout as a director on 7 July 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2017	AD04	Register(s) moved to registered office address 7 Nelson Street Southend- on- Sea Essex SS1 1EH	View PDF Register(s) moved to registered office address 7 Nelson Street Southend- on- Sea Essex SS1 1EH - link opens in a new window - 1 page (1 page)
12 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2,000	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2,000	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 2,000	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)

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