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PROLINEA RESOURCING LIMITED

Company number 04695720

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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)
17 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Feb 2019 AD01 Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
11 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 11 November 2018
26 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 11 November 2017
18 Jan 2017 4.68 Liquidators' statement of receipts and payments to 11 November 2016
19 Jan 2016 4.68 Liquidators' statement of receipts and payments to 11 November 2015
26 Nov 2014 AD01 Registered office address changed from Bridge House London Bridge London SE1 9QR England to Bridge House London Bridge London SE1 9QR on 26 November 2014
25 Nov 2014 4.20 Statement of affairs with form 4.19
25 Nov 2014 600 Appointment of a voluntary liquidator
25 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-12
20 Oct 2014 AD01 Registered office address changed from 6 Grovelands Business Centre Boundary Way Hemel Hempstead Hertfordshire HP2 7TE to Bridge House London Bridge London SE1 9QR on 20 October 2014
20 Oct 2014 TM01 Termination of appointment of Michael Alexander Gorshkov as a director on 29 September 2014
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
02 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
19 Mar 2012 CH01 Director's details changed for Mr Michael Alexander Gorshkov on 19 March 2012
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
07 Apr 2011 AD01 Registered office address changed from 6 Grovelands Business Centre Boundary Way Hemel Hempstead Hertfordshire HP2 7TE United Kingdom on 7 April 2011
07 Apr 2011 AD01 Registered office address changed from Enterprise House, Maxted Road Hemel Hempstead Hertfordshire HP2 7BT on 7 April 2011