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PROGRESSIVE VALUE MANAGEMENT LIMITED

Company number 03859279

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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)
16 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2023 DS01 Application to strike the company off the register
05 Dec 2022 TM01 Termination of appointment of Edward Anthony Doran as a director on 30 November 2022
05 Dec 2022 AP03 Appointment of Mr Robert William Lindsay Legget as a secretary on 30 November 2022
05 Dec 2022 TM02 Termination of appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 30 November 2022
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
12 May 2022 AA Total exemption full accounts made up to 30 September 2021
10 Feb 2022 AD01 Registered office address changed from Senator House Queen Victoria Street London EC4V 4AB England to 180 Andrewes House Barbican London EC2Y 8BA on 10 February 2022
16 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
04 Feb 2021 AA Full accounts made up to 30 September 2020
27 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
27 Oct 2020 AD01 Registered office address changed from Mermaid House Puddle Dock London EC4V 3DB England to Senator House Queen Victoria Street London EC4V 4AB on 27 October 2020
18 Aug 2020 AD02 Register inspection address has been changed to 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB
17 Aug 2020 CH04 Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 31 July 2020
02 Mar 2020 AA Full accounts made up to 30 September 2019
24 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
10 May 2019 SH20 Statement by Directors
17 Apr 2019 SH19 Statement of capital on 17 April 2019
  • GBP 2,330.00
17 Apr 2019 CAP-SS Solvency Statement dated 05/04/19
17 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 27,330
28 Jan 2019 AA Full accounts made up to 30 September 2018
23 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
11 Jun 2018 AA Full accounts made up to 30 September 2017