- Company Overview for PROCESSENCE LTD (04344667)
- Filing history for PROCESSENCE LTD (04344667)
- People for PROCESSENCE LTD (04344667)
- Insolvency for PROCESSENCE LTD (04344667)
- More for PROCESSENCE LTD (04344667)
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) |
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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
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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
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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 |