Proper Pies Limited
Company Profile
dissolved
UnknownProper Pies Limited
05756183•Private Limited With Share Capital
10 Watchmoor Park Riverside Way, Camberley, Surrey Gu153Yl, GU13YL
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Incorporated
24/03/2006
Company Age
20 years
Directors
4
Employees
—
SIC Code
10850
Risk
not scored
Company Overview
Registration, classification & business activity
Proper Pies Limited (05756183) is a private limited with share capital incorporated on 24/03/2006 (20 years old) and registered in surrey gu153yl, Gu153Yl. The company operates under SIC code 10850 and is classified as Unknown.
Private Limited With Share Capital
SIC: 10850
Unknown
Incorporated 24/03/2006
Gu153Yl
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
93
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-09-2021
Gazette Notice Voluntary
Category:Gazette
Date:29-06-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Legacy
Category:Capital
Date:10-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-03-2021
Legacy
Category:Insolvency
Date:10-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2020
Legacy
Category:Accounts
Date:06-10-2020
Legacy
Category:Other
Date:06-10-2020
Legacy
Category:Other
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2019
Legacy
Category:Accounts
Date:30-09-2019
Legacy
Category:Other
Date:30-09-2019
Legacy
Category:Other
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-08-2018
Legacy
Category:Accounts
Date:20-08-2018
Legacy
Category:Other
Date:20-08-2018
Legacy
Category:Other
Date:20-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Auditors Resignation Company
Category:Auditors
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Resolution
Category:Resolution
Date:10-06-2016
Resolution
Category:Resolution
Date:10-06-2016
Resolution
Category:Resolution
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2015
Resolution
Category:Resolution
Date:14-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-12-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Capital
Date:17-06-2009
Legacy
Category:Capital
Date:17-06-2009
Resolution
Category:Resolution
Date:17-06-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:07-09-2007
Legacy
Category:Officers
Date:24-03-2006
Incorporation Company
Category:Incorporation
Date:24-03-2006
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2021
Filing Date30/09/2020
Latest Accounts28/12/2019
Trading Addresses
256 High Street, Guildford, GU13YLRegistered
9 Chapel Street, Stratford On Avon, Stratford-Upon-Avon, Warwickshire, CV376EP
Related Companies
9
Contact
10 Watchmoor Park Riverside Way, Camberley, Surrey Gu153Yl, GU13YL