Total Documents | 62 |
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Total Pages | 162 |
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7 November 2023 | Final Gazette dissolved via voluntary strike-off |
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22 August 2023 | First Gazette notice for voluntary strike-off |
11 August 2023 | Application to strike the company off the register |
26 April 2023 | Total exemption full accounts made up to 30 June 2022 |
16 December 2022 | Confirmation statement made on 16 December 2022 with no updates |
22 September 2022 | Previous accounting period extended from 31 December 2021 to 30 June 2022 |
7 July 2022 | Change of details for Mrs Emma Caplan as a person with significant control on 5 July 2022 |
7 July 2022 | Director's details changed for Mrs Emma Caplan on 5 July 2022 |
7 July 2022 | Registered office address changed from 10, the Lawns the Lawns Shenley Radlett Herts WD7 9EZ England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 7 July 2022 |
7 July 2022 | Change of details for Mrs Emma Caplan as a person with significant control on 5 July 2022 |
18 January 2022 | Confirmation statement made on 16 December 2021 with no updates |
8 November 2021 | Micro company accounts made up to 31 December 2020 |
16 October 2021 | Registered office address changed from 17 North Avenue Shenley Radlett Hertfordshire WD7 9DF to 10, the Lawns the Lawns Shenley Radlett Herts WD7 9EZ on 16 October 2021 |
15 February 2021 | Confirmation statement made on 16 December 2020 with no updates |
5 October 2020 | Micro company accounts made up to 31 December 2019 |
19 January 2020 | Confirmation statement made on 16 December 2019 with no updates |
1 September 2019 | Micro company accounts made up to 31 December 2018 |
17 January 2019 | Confirmation statement made on 16 December 2018 with no updates |
24 September 2018 | Micro company accounts made up to 31 December 2017 |
17 December 2017 | Confirmation statement made on 16 December 2017 with no updates |
17 December 2017 | Confirmation statement made on 16 December 2017 with no updates |
21 September 2017 | Micro company accounts made up to 31 December 2016 |
21 September 2017 | Micro company accounts made up to 31 December 2016 |
17 December 2016 | Confirmation statement made on 16 December 2016 with updates |
17 December 2016 | Confirmation statement made on 16 December 2016 with updates |
4 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
4 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
25 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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14 September 2015 | Company name changed proactive productions LIMITED\certificate issued on 14/09/15
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14 September 2015 | Company name changed proactive productions LIMITED\certificate issued on 14/09/15
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13 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
13 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
11 September 2015 | Registered office address changed from 10,the Lawns the Lawns Shenley Radlett Hertfordshire WD7 9EZ England to 17 North Avenue Shenley Radlett Hertfordshire WD7 9DF on 11 September 2015 |
11 September 2015 | Registered office address changed from 10,the Lawns the Lawns Shenley Radlett Hertfordshire WD7 9EZ England to 17 North Avenue Shenley Radlett Hertfordshire WD7 9DF on 11 September 2015 |
6 March 2015 | Registered office address changed from 18 the Rise London N13 5LE to 10,the Lawns the Lawns Shenley Radlett Hertfordshire WD7 9EZ on 6 March 2015 |
6 March 2015 | Registered office address changed from 18 the Rise London N13 5LE to 10,the Lawns the Lawns Shenley Radlett Hertfordshire WD7 9EZ on 6 March 2015 |
6 March 2015 | Registered office address changed from 18 the Rise London N13 5LE to 10,the Lawns the Lawns Shenley Radlett Hertfordshire WD7 9EZ on 6 March 2015 |
20 January 2015 | Compulsory strike-off action has been discontinued |
20 January 2015 | Compulsory strike-off action has been discontinued |
17 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-17
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17 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-17
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17 January 2015 | Total exemption small company accounts made up to 31 December 2013 |
17 January 2015 | Total exemption small company accounts made up to 31 December 2013 |
13 January 2015 | First Gazette notice for compulsory strike-off |
13 January 2015 | First Gazette notice for compulsory strike-off |
31 January 2014 | Director's details changed for Mrs Emma Caplan on 31 December 2013 |
31 January 2014 | Director's details changed for Mrs Emma Caplan on 31 December 2013 |
31 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
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22 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
22 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
22 April 2013 | Registered office address changed from 127 Broomfield Avenue London N13 4JR England on 22 April 2013 |
22 April 2013 | Registered office address changed from 127 Broomfield Avenue London N13 4JR England on 22 April 2013 |
16 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders |
16 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders |
18 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
18 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
20 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders |
20 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders |
16 December 2010 | Incorporation
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16 December 2010 | Incorporation
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