Proper Investments Limited was dissolved on 2015-12-22.
Proper Investments was a private limited company that was located at Parkway House, 11-13 Parkway Rise, Sheffield, S9 4WQ, South Yorkshire. The company (officially started on 2012-08-09) was run by 1 director.
Director Edmund W. who was appointed on 05 September 2012.
The company was officially classified as "management consultancy activities other than financial management" (70229).
As stated in the CH records, there was a name alteration on 2012-09-20, their previous name was Wakeco (455).
2014-08-09 is the date of the last annual return.
Proper Investments Limited Address / Contact
Office Address
Parkway House
Office Address2
11-13 Parkway Rise
Town
Sheffield
Post code
S9 4WQ
Country of origin
United Kingdom
Company Information / Profile
Registration Number
08174292
Date of Incorporation
Thu, 9th Aug 2012
Date of Dissolution
Tue, 22nd Dec 2015
Industry
Management consultancy activities other than financial management
End of financial Year
31st August
Company age
3 years old
Account next due date
Sun, 31st May 2015
Account last made up date
Sat, 31st Aug 2013
Return next due date
Sun, 6th Sep 2015
Return last made up date
Sat, 9th Aug 2014
Company staff
Edmund W.
Position: Director
Appointed: 05 September 2012
John B.
Position: Director
Appointed: 09 August 2012
Resigned: 05 September 2012
Company previous names
Wakeco (455)
September 20, 2012
Company filings
Filing category
Accounts
Address
Annual return
Change of name
Gazette
Incorporation
Officers
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 22nd, December 2015
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 22nd, December 2015
gazette
Free Download
(1 page)
GAZ1
First Gazette notice for compulsory strike-off
filed on: 8th, September 2015
gazette
Free Download
(1 page)
AR01
Annual return made up to Saturday 9th August 2014 with full list of members
filed on: 23rd, October 2014
annual return
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Saturday 31st August 2013
filed on: 12th, May 2014
accounts
Free Download
(3 pages)
CH01
On Tuesday 22nd October 2013 director's details were changed
filed on: 22nd, October 2013
officers
Free Download
(2 pages)
AR01
Annual return made up to Friday 9th August 2013 with full list of members
filed on: 22nd, October 2013
annual return
Free Download
(3 pages)
AD01
Change of registered office on Wednesday 18th September 2013 from 68 Queen Street Sheffield South Yorkshire S1 1WR
filed on: 18th, September 2013
address
Free Download
(2 pages)
AP01
New director appointment on Friday 28th September 2012.
filed on: 28th, September 2012
officers
Free Download
(3 pages)
AD01
Change of registered office on Friday 21st September 2012 from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ
filed on: 21st, September 2012
address
Free Download
(2 pages)
TM01
Director appointment termination date: Friday 21st September 2012
filed on: 21st, September 2012
officers
Free Download
(2 pages)
CERTNM
Company name changed wakeco (455) LIMITEDcertificate issued on 20/09/12
filed on: 20th, September 2012
change of name
Free Download
(2 pages)
CONNOT
Change of name notice
filed on: 20th, September 2012
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