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PROCESSENCE LTD

Company number 04344667

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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)
19 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Feb 2021 AD01 Registered office address changed from 95 95 Mickleburgh Hill Herne Bay Kent CT6 6JY United Kingdom to Begbies Traynor Town Wall House Balkerne Hill Colchester CO3 3AD on 9 February 2021
09 Feb 2021 600 Appointment of a voluntary liquidator
09 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-01
09 Feb 2021 LIQ01 Declaration of solvency
30 Jan 2021 AD01 Registered office address changed from 21 Cavendish Road Herne Bay CT6 5BE England to 95 95 Mickleburgh Hill Herne Bay Kent CT6 6JY on 30 January 2021
24 Dec 2020 CH01 Director's details changed for Mr Clifford Allen Gibbs on 16 December 2020
05 Nov 2020 AA Micro company accounts made up to 31 March 2020
16 Oct 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
30 Mar 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
22 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
17 Dec 2019 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3XX to 21 Cavendish Road Herne Bay CT6 5BE on 17 December 2019
23 Jun 2019 PSC07 Cessation of Joanna Gibbs as a person with significant control on 19 January 2019
04 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
11 Oct 2018 AA Micro company accounts made up to 31 March 2018
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
06 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
31 Dec 2015 AD02 Register inspection address has been changed from 28 Crofton Lane Orpington Kent BR5 1HL United Kingdom to 21 Cavendish Road Herne Bay Kent CT6 5BE
31 Dec 2015 AD04 Register(s) moved to registered office address 27 Old Gloucester Street London WC1N 3XX
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015