ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED

Company number 01054993

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2017 DS01 Application to strike the company off the register
07 Sep 2017 AP01 Appointment of Mr Michael David Comras as a director on 7 September 2017
07 Sep 2017 TM01 Termination of appointment of Christopher John Povey as a director on 7 September 2017
07 Sep 2017 TM01 Termination of appointment of Charles William Ansley as a director on 7 September 2017
07 Sep 2017 AP03 Appointment of Mrs Charlotte Kate Partridge as a secretary on 7 September 2017
07 Sep 2017 TM02 Termination of appointment of Charles William Ansley as a secretary on 7 September 2017
01 Sep 2017 AD01 Registered office address changed from 10 Fleet Place London EC4M 7RB to St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP on 1 September 2017
25 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
30 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
07 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000,000
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000,000
17 Sep 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000,000
23 Aug 2013 MR04 Satisfaction of charge 3 in full
08 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
09 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
06 Oct 2011 AP03 Appointment of Mr Charles William Ansley as a secretary
06 Oct 2011 TM02 Termination of appointment of Karin Mclean as a secretary
26 Jul 2011 AA Full accounts made up to 31 December 2010