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PROACTIVEA LIMITED

Company number 05172266

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2019 DS01 Application to strike the company off the register
25 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 April 2019
28 Jun 2019 AA01 Previous accounting period extended from 31 October 2018 to 30 April 2019
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
12 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
09 Jul 2018 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Rowan House North Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 9 July 2018
17 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Jul 2017 PSC01 Notification of Peter John Allred as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
16 Aug 2016 CH01 Director's details changed for Valerie Allred on 16 August 2016
16 Aug 2016 CH01 Director's details changed for Peter John Allred on 16 August 2016
19 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
08 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
12 May 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
10 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
08 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders