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PROCHAINE LIMITED

Company number 04120149

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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)
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2016	SH19	Statement of capital on 29 September 2016 GBP 0.01	View PDF Statement of capital on 29 September 2016 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	CAP-SS	Solvency Statement dated 29/09/16	View PDF Solvency Statement dated 29/09/16 - link opens in a new window - 1 page (1 page)
29 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	AR01	Annual return made up to 3 January 2016 Statement of capital on 2016-02-29 GBP 1	View PDF Annual return made up to 3 January 2016 Statement of capital on 2016-02-29 GBP 1 - link opens in a new window - 20 pages (20 pages)
08 Sep 2015	AA	Full accounts made up to 1 January 2015	View PDF Full accounts made up to 1 January 2015 - link opens in a new window - 13 pages (13 pages)
11 Feb 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1 - link opens in a new window - 15 pages (15 pages)
15 Sep 2014	AA	Full accounts made up to 2 January 2014	View PDF Full accounts made up to 2 January 2014 - link opens in a new window - 13 pages (13 pages)
14 Apr 2014	AP01	Appointment of Mr Adam Maxwell Jones as a director	View PDF Appointment of Mr Adam Maxwell Jones as a director - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	CH01	Director's details changed for Nicholas John Candler on 1 November 2013	View PDF Director's details changed for Nicholas John Candler on 1 November 2013 - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1 - link opens in a new window - 14 pages (14 pages)
06 Sep 2013	AA	Full accounts made up to 3 January 2013	View PDF Full accounts made up to 3 January 2013 - link opens in a new window - 12 pages (12 pages)
19 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	MR01	Registration of charge 041201490002	View PDF Registration of charge 041201490002 - link opens in a new window - 55 pages (55 pages)
09 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Mar 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 May 2012	AA	Full accounts made up to 29 December 2011	View PDF Full accounts made up to 29 December 2011 - link opens in a new window - 12 pages (12 pages)
18 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
17 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)

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