PROTEA SERVICES LIMITED

Company number 04229394

Date	Type	Description	View / Download
21 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
10 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 19 July 2017	(20 pages)
02 Aug 2016	AD01	Registered office address changed from Cedar House Hazell Drive Newport South Wales NP10 8FY to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 2 August 2016	(2 pages)
29 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-20	(1 page)
29 Jul 2016	4.20	Statement of affairs with form 4.19	(6 pages)
19 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	(4 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
02 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	(4 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 100	(3 pages)
08 Jan 2015	AA01	Previous accounting period shortened from 4 April 2015 to 31 December 2014	(1 page)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
28 Feb 2014	CH03	Secretary's details changed for Margaret Nicholas on 28 February 2014	(1 page)
27 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1	(4 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
20 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(4 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
23 Feb 2012	CH01	Director's details changed for Michael Nicholas on 14 February 2012	(3 pages)
23 Feb 2012	TM02	Termination of appointment of Capital Law Secretaries Limited as a secretary	(2 pages)
23 Feb 2012	AP03	Appointment of Margaret Nicholas as a secretary	(3 pages)
23 Feb 2012	AD01	Registered office address changed from C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom on 23 February 2012	(2 pages)
22 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(3 pages)
01 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
27 May 2011	AD01	Registered office address changed from Capital Law Llp One Caspian Point Caspian Way Cardiff CF10 4DQ on 27 May 2011	(1 page)

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