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PROGES LIMITED

Company number 04755085

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2019 CH03 Secretary's details changed for Mr Roderick Paul Macdonald Gillies on 1 March 2019
11 Jul 2018 SOAS(A) Voluntary strike-off action has been suspended
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2018 DS01 Application to strike the company off the register
23 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
25 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
12 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Feb 2016 AD01 Registered office address changed from First Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016
30 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
19 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
29 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
29 Apr 2014 CH01 Director's details changed for Romain Jean Maurice Eude on 30 April 2013
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
07 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
09 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for Romain Eude on 9 May 2012
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Jun 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Romain Eude on 19 April 2010