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PROFIVE LIMITED

Company number 04433872

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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 2020	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 2020	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 - 15 pages (15 pages)
13 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 11 April 2019	View PDF Liquidators' statement of receipts and payments to 11 April 2019 - link opens in a new window - 14 pages (14 pages)
13 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 11 April 2018	View PDF Liquidators' statement of receipts and payments to 11 April 2018 - link opens in a new window - 12 pages (12 pages)
10 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-12 - link opens in a new window - 1 page (1 page)
10 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
27 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2017	AD01	Registered office address changed from 53 Fore Street Ivybridge Devon PL21 9AE England to 53 53 Fore Street Ivybridge Devon PL21 9AE on 10 March 2017	View PDF Registered office address changed from 53 Fore Street Ivybridge Devon PL21 9AE England to 53 53 Fore Street Ivybridge Devon PL21 9AE on 10 March 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	AD01	Registered office address changed from Sannerville Chase Exminster Exeter Devon EX6 8AT to 53 Fore Street Ivybridge Devon PL21 9AE on 9 March 2017	View PDF Registered office address changed from Sannerville Chase Exminster Exeter Devon EX6 8AT to 53 Fore Street Ivybridge Devon PL21 9AE on 9 March 2017 - link opens in a new window - 1 page (1 page)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Aug 2016	CH01	Director's details changed for Mr Gerald John Tranckle on 8 August 2016	View PDF Director's details changed for Mr Gerald John Tranckle on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	MR04	Satisfaction of charge 044338720013 in full	View PDF Satisfaction of charge 044338720013 in full - link opens in a new window - 1 page (1 page)
29 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 300	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 300 - link opens in a new window - 8 pages (8 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jul 2015	MR01	Registration of charge 044338720013, created on 21 July 2015	View PDF Registration of charge 044338720013, created on 21 July 2015 - link opens in a new window - 8 pages (8 pages)
25 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 300	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 300 - link opens in a new window - 8 pages (8 pages)
27 Dec 2014	MR04	Satisfaction of charge 044338720012 in full	View PDF Satisfaction of charge 044338720012 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
19 May 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
09 May 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 300	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 300 - link opens in a new window - 9 pages (9 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
15 Aug 2013	MR01	Registration of charge 044338720012	View PDF Registration of charge 044338720012 - link opens in a new window - 10 pages (10 pages)
26 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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