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PROFERN LIMITED

Company number 04968678

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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)
17 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
22 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 20 December 2021	View PDF Liquidators' statement of receipts and payments to 20 December 2021 - link opens in a new window - 12 pages (12 pages)
14 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
09 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 20 December 2020	View PDF Liquidators' statement of receipts and payments to 20 December 2020 - link opens in a new window - 11 pages (11 pages)
07 Jan 2021	AD01	Registered office address changed from Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 7 January 2021	View PDF Registered office address changed from Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 10 pages (10 pages)
07 Jan 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 10 pages (10 pages)
25 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 20 December 2019	View PDF Liquidators' statement of receipts and payments to 20 December 2019 - link opens in a new window - 14 pages (14 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AD01	Registered office address changed from Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD England to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 28 January 2019	View PDF Registered office address changed from Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD England to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-21 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CS01	Confirmation statement made on 18 November 2018 with updates	View PDF Confirmation statement made on 18 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with updates	View PDF Confirmation statement made on 18 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2016	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-10-04 GBP 1	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-10-04 GBP 1 - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2016	AD01	Registered office address changed from Omnia One Queen Street Sheffield S1 2DU England to Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD on 15 September 2016	View PDF Registered office address changed from Omnia One Queen Street Sheffield S1 2DU England to Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD on 15 September 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AD01	Registered office address changed from The P & a Partnership Limited 93 Queen Street Sheffield S1 1WF to Omnia One Queen Street Sheffield S1 2DU on 12 January 2016	View PDF Registered office address changed from The P & a Partnership Limited 93 Queen Street Sheffield S1 1WF to Omnia One Queen Street Sheffield S1 2DU on 12 January 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2015	TM02	Termination of appointment of Dawn Webster as a secretary on 29 September 2015	View PDF Termination of appointment of Dawn Webster as a secretary on 29 September 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	TM01	Termination of appointment of Jeremy John Paul Priestley as a director on 24 September 2015	View PDF Termination of appointment of Jeremy John Paul Priestley as a director on 24 September 2015 - link opens in a new window - 1 page (1 page)

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