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PROUD PROPERTY CO. LTD

Company number 02968141

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2013 DS01 Application to strike the company off the register
16 Oct 2013 AD01 Registered office address changed from 2 Brook House Wivenhoe Business Centre Hamilton Road, Wivenhoe, Colchester Essex CO7 9DP on 16 October 2013
09 Sep 2013 TM02 Termination of appointment of Dean Holloway as a secretary on 1 January 2013
01 Nov 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
Statement of capital on 2012-11-01
  • GBP 2
01 Nov 2012 CH01 Director's details changed for Mr Hector George Baxby Proud on 15 September 2012
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
07 Jun 2011 CH03 Secretary's details changed for Mr Dean Holloway on 6 June 2011
14 May 2011 AD01 Registered office address changed from Suite 8 Communications House 9 st. Johns Street Colchester Essex CO2 7NN on 14 May 2011
26 Nov 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
26 Nov 2010 CH03 Secretary's details changed for Mr Dean Holloway on 26 November 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Sep 2009 363a Return made up to 15/09/09; full list of members
02 Oct 2008 363a Return made up to 15/09/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Nov 2007 363a Return made up to 15/09/07; full list of members
12 Nov 2007 288a New secretary appointed
12 Nov 2007 288b Secretary resigned
12 Nov 2007 287 Registered office changed on 12/11/07 from: suite 18 113 high street ruislip middlesex HA4 8JN
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Dec 2006 363a Return made up to 15/09/06; full list of members