PROUDHOUND LIMITED: Filings

  • Overview

    Company NamePROUDHOUND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03160699
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROUDHOUND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Michael John Ennis on Aug 01, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to May 31, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2012

    Statement of capital on Jun 07, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Francis Alexander Geddes on Sep 24, 2010

    2 pagesCH01

    Resolutions

    Resolutions
    34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Section 175 conflict of interest 01/06/2010
    RES13

    Annual return made up to May 31, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on May 10, 2010

    1 pagesAD01

    Director's details changed for Michael John Ennis on Nov 10, 2009

    2 pagesCH01

    Director's details changed for Michael John Ennis on Nov 10, 2009

    2 pagesCH01

    Secretary's details changed for John Francis Alexander Geddes on Nov 09, 2009

    1 pagesCH03

    Director's details changed for John Francis Alexander Geddes on Nov 09, 2009

    2 pagesCH01

    Director's details changed for Paul Bernard Dollman on Nov 06, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0