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PRO-BEL DEVELOPMENTS LIMITED

Company number 01895288

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2017 DS01 Application to strike the company off the register
24 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shar cap reduced 30/03/2017
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
15 Mar 2016 TM01 Termination of appointment of Jacqueline Mary Marsh as a director on 2 March 2016
15 Mar 2016 AP01 Appointment of Mr Paul John Horton as a director on 29 February 2016
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 8,100
02 Jul 2015 TM01 Termination of appointment of Guy Frederick St John Eaton as a director on 18 May 2015
30 Jun 2015 AP01 Appointment of Mrs Jacqueline Mary Marsh as a director on 18 May 2015
30 Jun 2015 AP01 Appointment of Mr Timothy Banks as a director on 18 May 2015
04 Jun 2015 TM01 Termination of appointment of Ian Graham Cooper as a director on 6 May 2015
08 Apr 2015 AP01 Appointment of Mr Guy Frederick St John Eaton as a director on 23 March 2015
08 Apr 2015 TM01 Termination of appointment of Martin Mulligan as a director on 23 March 2015
12 Mar 2015 TM01 Termination of appointment of Ray John Cross as a director on 12 March 2015
01 Oct 2014 AA Accounts for a dormant company made up to 28 December 2013
16 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 8,100
11 Jun 2014 TM01 Termination of appointment of Peter Fredericks as a director
09 May 2014 AD01 Registered office address changed from Danehill Lower Earley Reading Berkshire RG6 4PB on 9 May 2014
03 Apr 2014 AP01 Appointment of Mr Martin Mulligan as a director
19 Mar 2014 TM01 Termination of appointment of Graham Pitman as a director