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PROTIA LIMITED

Company number 04711077

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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)
19 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 13 July 2024
19 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 13 July 2023
16 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 13 July 2022
21 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 13 July 2021
10 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 13 July 2020
30 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 13 July 2019
23 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 13 July 2018
29 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 13 July 2017
01 Aug 2016 AD01 Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to C12 Marquis Court Marquisway T.V.T.E. Gateshead NE11 0RU on 1 August 2016
27 Jul 2016 4.20 Statement of affairs with form 4.19
27 Jul 2016 600 Appointment of a voluntary liquidator
27 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-14
06 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 30
06 Apr 2016 CH03 Secretary's details changed for Jacqueline Appleby on 1 April 2014
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Sep 2015 AP01 Appointment of Jacqueline Appleby as a director on 1 April 2014
31 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 30
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Oct 2014 AD01 Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 24 October 2014
30 May 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 30
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011