PROGRESSIVE ASSET MANAGEMENT LIMITED

Company number 03249346

Date	Type	Description	View / Download
04 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
25 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 19 July 2017	(21 pages)
05 Dec 2016	AD01	Registered office address changed from Imperial House 18-21 Kings Park Road Southampton SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 5 December 2016	(2 pages)
03 Aug 2016	AD01	Registered office address changed from Crusader House 145-157 st John Street London EC1V 4RU to Imperial House 18-21 Kings Park Road Southampton SO15 2AT on 3 August 2016	(2 pages)
01 Aug 2016	4.70	Declaration of solvency	(3 pages)
01 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-20	(1 page)
31 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	(30 pages)
15 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2,500	(8 pages)
15 Oct 2015	TM01	Termination of appointment of John Anthony Joseph Webb as a director on 20 May 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Robert Sellick Luetchford as a director on 28 May 2015	(1 page)
16 Feb 2015	AA	Group of companies' accounts made up to 30 September 2014	(30 pages)
08 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 2,500	(10 pages)
03 Jun 2014	AA	Group of companies' accounts made up to 30 September 2013	(30 pages)
16 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 2,500	(11 pages)
03 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	(29 pages)
19 Apr 2013	TM01	Termination of appointment of Carlos Horner as a director	(1 page)
03 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(12 pages)
20 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	(33 pages)
04 Jan 2012	AP01	Appointment of Mr John Anthony Joseph Webb as a director	(2 pages)
22 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(11 pages)
15 Sep 2011	AP01	Appointment of Mr Andrew Richard Mcdonald as a director	(2 pages)
22 Aug 2011	TM01	Termination of appointment of Ian Tibbs as a director	(1 page)
31 May 2011	AA	Group of companies' accounts made up to 30 September 2010	(33 pages)