Advanced company searchLink opens in new window

PRO HOSPITALITY LIMITED

Company number 03385116

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 May 2017 LIQ01 Declaration of solvency
20 Apr 2017 AD01 Registered office address changed from 107 Leadenhall Street London EC3A 4AF to Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 20 April 2017
19 Apr 2017 600 Appointment of a voluntary liquidator
19 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-27
24 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2016 AA Full accounts made up to 16 December 2015
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 515
18 Dec 2015 AA Total exemption full accounts made up to 16 December 2014
04 Oct 2015 AA01 Previous accounting period shortened from 30 April 2015 to 16 December 2014
24 Aug 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 515
18 Aug 2015 TM01 Termination of appointment of Mark Francis Greenwood as a director on 1 May 2015
12 Feb 2015 AA01 Current accounting period shortened from 31 May 2015 to 30 April 2015
12 Feb 2015 AP01 Appointment of Mr Mark Francis Greenwood as a director on 16 December 2014
12 Feb 2015 TM01 Termination of appointment of Maurice Eugene Stretton as a director on 16 December 2014
12 Feb 2015 TM01 Termination of appointment of Laura Mary Stretton as a director on 16 December 2014
12 Feb 2015 AP01 Appointment of Mr Paul James Tasker as a director on 16 December 2014
12 Feb 2015 AD01 Registered office address changed from Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET to 107 Leadenhall Street London EC3A 4AF on 12 February 2015
12 Feb 2015 TM01 Termination of appointment of Amanda Jayne Teresa Stretton as a director on 16 December 2014
12 Feb 2015 TM02 Termination of appointment of Arm Secretaries Limited as a secretary on 16 December 2014
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 515
18 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
19 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 200