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PROFESSIONAL RESTORATION LIMITED

Company number 03015161

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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)
04 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 26 January 2018
07 Feb 2017 4.20 Statement of affairs with form 4.19
07 Feb 2017 600 Appointment of a voluntary liquidator
07 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-27
23 Jan 2017 MR04 Satisfaction of charge 2 in full
23 Jan 2017 MR04 Satisfaction of charge 4 in full
20 Jan 2017 AD01 Registered office address changed from 128 Windingbrook Lane Collingtree Park Northampton Northamptonshire NN4 0XN to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 20 January 2017
30 Nov 2016 AA01 Previous accounting period shortened from 28 February 2016 to 27 February 2016
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
06 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Nov 2014 MR04 Satisfaction of charge 1 in full
21 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
31 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
28 Nov 2011 AA Full accounts made up to 28 February 2011
01 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
31 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4