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PROF INC LTD

Company number 12383005

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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)
20 Aug 2024 AD01 Registered office address changed from 49 Greek Street London W1D 4EG England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 20 August 2024
20 Aug 2024 LIQ02 Statement of affairs
20 Aug 2024 600 Appointment of a voluntary liquidator
20 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-13
29 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
06 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
09 Feb 2022 AA Total exemption full accounts made up to 31 January 2022
05 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
22 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
19 Feb 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
18 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-18
18 Aug 2020 AD01 Registered office address changed from Flat 20 Chigwell Road Old Mill Court London E18 1NJ England to 49 Greek Street London W1D 4EG on 18 August 2020
02 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-02
  • GBP 1