PROACT FINANCIAL STRATEGIES LIMITED: Filings

  • Overview

    Company NamePROACT FINANCIAL STRATEGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04696788
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROACT FINANCIAL STRATEGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    31 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 21, 2022

    24 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 21, 2021

    23 pagesLIQ03

    Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to C/O Rsm Restructuring Advisory Llp Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on Jan 05, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2020

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Confirmation statement made on Mar 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Registered office address changed from 3 Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE to Windsor House Cornwall Road Harrogate HG1 2PW on Apr 26, 2018

    1 pagesAD01

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    7 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Director's details changed for David Wadsworth on Apr 02, 2015

    2 pagesCH01

    Annual return made up to Mar 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for David Wadsworth on Mar 01, 2015

    2 pagesCH01

    Director's details changed for Ross Kevin Hyett on Mar 01, 2015

    2 pagesCH01

    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