PROPORTION LONDON LIMITED filing history - Find and update company information

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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)
25 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
25 Jul 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 30 pages (30 pages)
16 Feb 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
25 Aug 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
15 Jul 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
25 Aug 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
28 Jul 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
04 Oct 2019	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 6 pages (6 pages)
24 Sep 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	RP04TM01	Second filing for the termination of Mark Anthony Vere Henderson as a director	View PDF Second filing for the termination of Mark Anthony Vere Henderson as a director - link opens in a new window - 5 pages (5 pages)
22 Aug 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
09 Aug 2019	AD01	Registered office address changed from 16 Hickman Avenue London E4 9JG to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 9 August 2019	View PDF Registered office address changed from 16 Hickman Avenue London E4 9JG to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	MR04	Satisfaction of charge 025971220012 in full	View PDF Satisfaction of charge 025971220012 in full - link opens in a new window - 1 page (1 page)
14 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
26 Sep 2018	TM01	Termination of appointment of Mark Anthony Vere Henderson as a director on 20 September 2018 ANNOTATION Clarification a second filed TM01 was registered on 06/09/2019.	View PDF Termination of appointment of Mark Anthony Vere Henderson as a director on 20 September 2018 ANNOTATION Clarification a second filed TM01 was registered on 06/09/2019. - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	View PDF Confirmation statement made on 2 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
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 (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 (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 (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 (1 page)

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