A.M. PROOS & SONS (BIRMINGHAM) LIMITED

Company number 01469267

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2020	DS01	Application to strike the company off the register	(1 page)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	(3 pages)
28 Oct 2019	AP03	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019	(2 pages)
28 Oct 2019	TM01	Termination of appointment of Richard Charles Monro as a director on 18 October 2019	(1 page)
28 Oct 2019	AP01	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 18 October 2019	(2 pages)
28 Oct 2019	TM02	Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019	(1 page)
25 Jun 2019	AA	Micro company accounts made up to 31 December 2018	(3 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	(4 pages)
23 Jul 2018	CH03	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018	(1 page)
23 Jul 2018	CH01	Director's details changed for Mr Richard Charles Monro on 29 June 2018	(2 pages)
20 Jul 2018	CH01	Director's details changed for Mr Ian Jackson on 29 June 2018	(2 pages)
12 Jul 2018	AD04	Register(s) moved to registered office address Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH	(1 page)
09 Jul 2018	AD02	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH	(1 page)
05 Jul 2018	PSC05	Change of details for A. M. Proos & Sons Limited as a person with significant control on 29 June 2018	(2 pages)
05 Jul 2018	AD01	Registered office address changed from Hillsborough Works Langsett Road Sheffield S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018	(1 page)
02 May 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(4 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages) Download iXBRL
09 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
04 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages) Download iXBRL
10 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	(5 pages)
17 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages) Download iXBRL
16 Mar 2015	CH01	Director's details changed for Mr Ian Jackson on 16 March 2015	(2 pages)