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PROAMPLIFIERS LIMITED

Company number 10349894

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AP01	Appointment of Mr Raymond Sidney Heard as a director on 30 August 2022	View PDF Appointment of Mr Raymond Sidney Heard as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Mrs Gabrielle Jane Heard as a director on 30 August 2022	View PDF Appointment of Mrs Gabrielle Jane Heard as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	PSC07	Cessation of John Cooper as a person with significant control on 30 August 2022	View PDF Cessation of John Cooper as a person with significant control on 30 August 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2022	PSC04	Change of details for Mr Andrew Graham Spampanato as a person with significant control on 4 May 2022	View PDF Change of details for Mr Andrew Graham Spampanato as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	TM01	Termination of appointment of John Roy Cooper as a director on 23 March 2022	View PDF Termination of appointment of John Roy Cooper as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	View PDF Confirmation statement made on 26 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	View PDF Confirmation statement made on 26 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2017	PSC01	Notification of John Cooper as a person with significant control on 27 August 2016	View PDF Notification of John Cooper as a person with significant control on 27 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with updates	View PDF Confirmation statement made on 26 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-27 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-08-27 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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PROAMPLIFIERS LIMITED

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