PROLINE PROTECTION SYSTEMS LIMITED

Company number 04421495

Date	Type	Description	View / Download
27 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
22 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 15 April 2021	(14 pages)
28 May 2020	LIQ03	Liquidators' statement of receipts and payments to 15 April 2020	(15 pages)
16 May 2019	AD01	Registered office address changed from Brewery House High Street Twyford Winchester SO21 1RG England to Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 16 May 2019	(2 pages)
15 May 2019	LIQ01	Declaration of solvency	(5 pages)
15 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-16	(1 page)
11 Mar 2019	AA	Total exemption full accounts made up to 28 February 2019	(5 pages) Download iXBRL
11 Mar 2019	AA01	Previous accounting period extended from 30 September 2018 to 28 February 2019	(1 page)
30 Apr 2018	PSC04	Change of details for Mrs Mariana Aristidou as a person with significant control on 6 April 2016	(2 pages)
30 Apr 2018	PSC04	Change of details for Mrs Mariana Aristidou as a person with significant control on 6 April 2016	(2 pages)
27 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
27 Apr 2018	CH01	Director's details changed for Mrs Mariana Aristidou on 23 October 2017	(2 pages)
15 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	(5 pages) Download iXBRL
23 Oct 2017	PSC04	Change of details for Mrs Mariana Aristidou as a person with significant control on 23 October 2017	(2 pages)
02 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
02 May 2017	AD01	Registered office address changed from Brewery House High Street Twyford Winchester SO21 1RF England to Brewery House High Street Twyford Winchester SO21 1RG on 2 May 2017	(1 page)
09 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages) Download iXBRL
02 Feb 2017	TM01	Termination of appointment of Brian Cummins as a director on 31 January 2017	(1 page)
29 Nov 2016	AD01	Registered office address changed from Kimball Smith Limited Unit 28, Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD England to Brewery House High Street Twyford Winchester SO21 1RF on 29 November 2016	(1 page)
12 Sep 2016	AD01	Registered office address changed from Kings Worthy House Court Road Kings Worthy Winchester SO23 7QA to Kimball Smith Limited Unit 28, Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD on 12 September 2016	(1 page)
31 May 2016	CH01	Director's details changed for Mariana Aristidou on 31 May 2016	(2 pages)
13 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 10,000	(5 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL

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