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PROLENS LIMITED

Company number 04435882

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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)
25 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
28 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 14 February 2018	View PDF Liquidators' statement of receipts and payments to 14 February 2018 - link opens in a new window - 10 pages (10 pages)
19 Apr 2017	4.68	Liquidators' statement of receipts and payments to 14 February 2017	View PDF Liquidators' statement of receipts and payments to 14 February 2017 - link opens in a new window - 8 pages (8 pages)
01 Mar 2016	AD01	Registered office address changed from 1 Colleton Crescent Exeter Devon EX2 4DG to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 1 March 2016	View PDF Registered office address changed from 1 Colleton Crescent Exeter Devon EX2 4DG to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	CH01	Director's details changed for Mr Stephen Keough on 24 February 2016	View PDF Director's details changed for Mr Stephen Keough on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-15 - link opens in a new window - 1 page (1 page)
25 Feb 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
17 Dec 2015	TM01	Termination of appointment of John Alfred Dyer as a director on 11 December 2015	View PDF Termination of appointment of John Alfred Dyer as a director on 11 December 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	CH01	Director's details changed for Veronica Anne Keough on 16 June 2015	View PDF Director's details changed for Veronica Anne Keough on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	CH01	Director's details changed for Mr Stephen Keough on 11 June 2015	View PDF Director's details changed for Mr Stephen Keough on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
24 Apr 2015	AP01	Appointment of Mr Michael Joseph Hill as a director on 15 April 2015	View PDF Appointment of Mr Michael Joseph Hill as a director on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
09 Jun 2014	CH01	Director's details changed for Veronica Anne Keough on 9 June 2014	View PDF Director's details changed for Veronica Anne Keough on 9 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	CH01	Director's details changed for Mr Stephen Keough on 5 June 2014	View PDF Director's details changed for Mr Stephen Keough on 5 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1 - link opens in a new window - 6 pages (6 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
10 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)

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