BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

PROPORTION LONDON LIMITED

Company number 02597122

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Dec 2017 AA Full accounts made up to 31 December 2016
View PDF ( Full accounts made up to 31 December 2016 - link opens in a new window ) (22 pages)
29 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
View PDF ( Compulsory strike-off action has been discontinued - link opens in a new window ) (1 page)
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
View PDF ( First Gazette notice for compulsory strike-off - link opens in a new window ) (1 page)
21 Jul 2017 TM01 Termination of appointment of Robert Hamish Mcpherson as a director on 17 July 2017
View PDF ( Termination of appointment of Robert Hamish Mcpherson as a director on 17 July 2017 - link opens in a new window ) (1 page)
11 May 2017 CS01 Confirmation statement made on 2 April 2017 with updates
View PDF ( Confirmation statement made on 2 April 2017 with updates - link opens in a new window ) (7 pages)
01 Oct 2016 AA Full accounts made up to 31 December 2015
View PDF ( Full accounts made up to 31 December 2015 - link opens in a new window ) (22 pages)
12 Jul 2016 TM01 Termination of appointment of Antonia Michele D'marco as a director on 15 June 2016
View PDF ( Termination of appointment of Antonia Michele D'marco as a director on 15 June 2016 - link opens in a new window ) (1 page)
27 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 833.33
View PDF ( Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 833.33
- link opens in a new window )
(7 pages)
13 Nov 2015 AP01 Appointment of Alison Margaret Jordan as a director on 11 November 2015
View PDF ( Appointment of Alison Margaret Jordan as a director on 11 November 2015 - link opens in a new window ) (2 pages)
30 Oct 2015 MR04 Satisfaction of charge 8 in full
View PDF ( Satisfaction of charge 8 in full - link opens in a new window ) (1 page)
30 Oct 2015 MR04 Satisfaction of charge 7 in full
View PDF ( Satisfaction of charge 7 in full - link opens in a new window ) (1 page)
30 Oct 2015 MR04 Satisfaction of charge 6 in full
View PDF ( Satisfaction of charge 6 in full - link opens in a new window ) (2 pages)
30 Oct 2015 MR04 Satisfaction of charge 5 in full
View PDF ( Satisfaction of charge 5 in full - link opens in a new window ) (1 page)
30 Oct 2015 MR04 Satisfaction of charge 9 in full
View PDF ( Satisfaction of charge 9 in full - link opens in a new window ) (1 page)
24 Sep 2015 AA Full accounts made up to 31 December 2014
View PDF ( Full accounts made up to 31 December 2014 - link opens in a new window ) (19 pages)
27 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 833.33
View PDF ( Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 833.33
- link opens in a new window )
(7 pages)
23 Mar 2015 AD01 Registered office address changed from 16 16 Hickman Avenue London E4 9JG England to 16 Hickman Avenue London E4 9JG on 23 March 2015
View PDF ( Registered office address changed from 16 16 Hickman Avenue London E4 9JG England to 16 Hickman Avenue London E4 9JG on 23 March 2015 - link opens in a new window ) (1 page)
19 Mar 2015 AD01 Registered office address changed from 3 Blackhorse Lane London E17 6DS England to 16 16 Hickman Avenue London E4 9JG on 19 March 2015
View PDF ( Registered office address changed from 3 Blackhorse Lane London E17 6DS England to 16 16 Hickman Avenue London E4 9JG on 19 March 2015 - link opens in a new window ) (1 page)
10 Feb 2015 AUD Auditor's resignation
View PDF ( Auditor's resignation - link opens in a new window ) (1 page)
31 Oct 2014 AP01 Appointment of Mr Mark Anthony Vere Henderson as a director on 1 September 2014
View PDF ( Appointment of Mr Mark Anthony Vere Henderson as a director on 1 September 2014 - link opens in a new window ) (2 pages)
27 Oct 2014 AA Full accounts made up to 31 December 2013
View PDF ( Full accounts made up to 31 December 2013 - link opens in a new window ) (16 pages)
22 Sep 2014 AD01 Registered office address changed from 1 Blackhorse Lane London E17 6DS England to 3 Blackhorse Lane London E17 6DS on 22 September 2014
View PDF ( Registered office address changed from 1 Blackhorse Lane London E17 6DS England to 3 Blackhorse Lane London E17 6DS on 22 September 2014 - link opens in a new window ) (1 page)
17 Sep 2014 AD01 Registered office address changed from 7Th Floor 20 Berkeley Square London W1 6EQ England to 3 Blackhorse Lane London E17 6DS on 17 September 2014
View PDF ( Registered office address changed from 7Th Floor 20 Berkeley Square London W1 6EQ England to 3 Blackhorse Lane London E17 6DS on 17 September 2014 - link opens in a new window ) (1 page)
22 Aug 2014 SH10 Particulars of variation of rights attached to shares
View PDF ( Particulars of variation of rights attached to shares - link opens in a new window ) (2 pages)
22 Aug 2014 SH08 Change of share class name or designation
View PDF ( Change of share class name or designation - link opens in a new window ) (2 pages)