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PROPORTION LONDON LIMITED

Company number 02597122

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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)
04 Oct 2018 AA Full accounts made up to 31 December 2017
26 Sep 2018 TM01 Termination of appointment of Mark Anthony Vere Henderson as a director on 20 September 2018
10 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
11 Dec 2017 AA Full accounts made up to 31 December 2016
29 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2017 TM01 Termination of appointment of Robert Hamish Mcpherson as a director on 17 July 2017
11 May 2017 CS01 Confirmation statement made on 2 April 2017 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015
12 Jul 2016 TM01 Termination of appointment of Antonia Michele D'marco as a director on 15 June 2016
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
13 Nov 2015 AP01 Appointment of Alison Margaret Jordan as a director on 11 November 2015
30 Oct 2015 MR04 Satisfaction of charge 8 in full
30 Oct 2015 MR04 Satisfaction of charge 7 in full
30 Oct 2015 MR04 Satisfaction of charge 6 in full
30 Oct 2015 MR04 Satisfaction of charge 5 in full
30 Oct 2015 MR04 Satisfaction of charge 9 in full
24 Sep 2015 AA Full accounts made up to 31 December 2014
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
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
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
10 Feb 2015 AUD Auditor's resignation
31 Oct 2014 AP01 Appointment of Mr Mark Anthony Vere Henderson as a director on 1 September 2014
27 Oct 2014 AA Full accounts made up to 31 December 2013
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