Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jan 2024 |
LIQ01 |
Declaration of solvency
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26 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-01-18
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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11 Aug 2023 |
CERTNM |
Company name changed protective textile company LIMITED (the)\certificate issued on 11/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-07
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03 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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03 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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27 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Ms Claire Elisabeth Prosser as a director
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26 Oct 2022 |
CH01 |
Director's details changed for Ms Claire Elisabeth Prosser on 5 August 2022
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26 Oct 2022 |
CH03 |
Secretary's details changed for Ms Claire Elisabeth Prosser on 5 August 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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05 Aug 2022 |
AD01 |
Registered office address changed from Canvas Works Cox Lane Chessington Surrey KT9 1SG to Lynton House 7-12,Tavistock Square London WC1H 9LT on 5 August 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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25 Oct 2021 |
CH01 |
Director's details changed for Elisabeth Rice Prosser on 25 October 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Elisabeth Rice Prosser on 25 October 2021
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25 Oct 2021 |
PSC04 |
Change of details for Claire Elizabeth Prosser as a person with significant control on 25 October 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Ms Claire Elizabeth Prosser on 25 October 2021
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25 Oct 2021 |
CH03 |
Secretary's details changed for Ms Claire Elizabeth Prosser on 25 October 2021
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20 Oct 2021 |
PSC01 |
Notification of Claire Elizabeth Prosser as a person with significant control on 1 October 2021
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20 Oct 2021 |
PSC01 |
Notification of Sally Georgina Prosser as a person with significant control on 1 October 2021
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20 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 20 October 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Brian Frederick Prosser as a director on 7 January 2021
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