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PROTEUS EUROPEAN RECRUITMENT LIMITED

Company number 04238592

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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 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
13 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 21 February 2022	View PDF Liquidators' statement of receipts and payments to 21 February 2022 - link opens in a new window - 11 pages (11 pages)
04 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-22 - link opens in a new window - 1 page (1 page)
04 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AD01	Registered office address changed from Tremain House 8 Maple Drive Kings Worthy Winchester Hampshire SO23 7NG United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 24 February 2021	View PDF Registered office address changed from Tremain House 8 Maple Drive Kings Worthy Winchester Hampshire SO23 7NG United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2021	MR04	Satisfaction of charge 042385920004 in full	View PDF Satisfaction of charge 042385920004 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	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)
25 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	CH01	Director's details changed for Mr Richard Hawthorne on 16 May 2020	View PDF Director's details changed for Mr Richard Hawthorne on 16 May 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Feb 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	PSC04	Change of details for Mr Richard Hawthorne as a person with significant control on 15 May 2019	View PDF Change of details for Mr Richard Hawthorne as a person with significant control on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AD01	Registered office address changed from 3 st Peter Street Winchester Hampshire SO23 8BW to Tremain House 8 Maple Drive Kings Worthy Winchester Hampshire SO23 7NG on 3 June 2019	View PDF Registered office address changed from 3 st Peter Street Winchester Hampshire SO23 8BW to Tremain House 8 Maple Drive Kings Worthy Winchester Hampshire SO23 7NG on 3 June 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	CH01	Director's details changed for Mr Richard Hawthorne on 15 May 2019	View PDF Director's details changed for Mr Richard Hawthorne on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	PSC04	Change of details for Mr Richard Hawthorne as a person with significant control on 15 May 2019	View PDF Change of details for Mr Richard Hawthorne as a person with significant control on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	CH01	Director's details changed for Mr Richard Hawthorne on 15 May 2019	View PDF Director's details changed for Mr Richard Hawthorne on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	TM02	Termination of appointment of Wessex Company Secretaries Limited as a secretary on 19 June 2018	View PDF Termination of appointment of Wessex Company Secretaries Limited as a secretary on 19 June 2018 - link opens in a new window - 1 page (1 page)

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