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PROFEN LIMITED

Company number 10620038

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2019 DS01 Application to strike the company off the register
18 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
20 Nov 2018 PSC04 Change of details for Mr Emilio Crisol Belmonte as a person with significant control on 20 November 2018
14 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
27 Apr 2018 PSC04 Change of details for Mr Emilio Crisol Belmonte as a person with significant control on 26 April 2018
13 Mar 2018 PSC04 Change of details for Mr Emilio Crisol Belmonte as a person with significant control on 13 March 2018
19 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
04 Oct 2017 TM01 Termination of appointment of Lynne Wall as a director on 2 October 2017
04 Oct 2017 AP01 Appointment of Mr Barry Lee Mellor as a director on 2 October 2017
04 Oct 2017 AP01 Appointment of Mr Matthew Parsons as a director on 2 October 2017
03 Oct 2017 TM01 Termination of appointment of Matthew Huddleston as a director on 2 October 2017
22 Jun 2017 PSC07 Cessation of Matthew Huddleston as a person with significant control on 9 March 2017
22 Jun 2017 PSC01 Notification of Emilio Crisol Belmonte as a person with significant control on 9 March 2017
15 Feb 2017 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
15 Feb 2017 NEWINC Incorporation