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PRO LAM (ROTHERHAM) LIMITED

Company number 04779463

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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)
29 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
04 Oct 2023 600 Appointment of a voluntary liquidator
29 Aug 2023 LIQ10 Removal of liquidator by court order
25 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 1 June 2023
29 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 1 June 2022
10 May 2022 600 Appointment of a voluntary liquidator
26 Apr 2022 LIQ10 Removal of liquidator by court order
25 Nov 2021 AA Total exemption full accounts made up to 1 June 2021
25 Oct 2021 AA01 Previous accounting period shortened from 30 January 2022 to 1 June 2021
22 Jun 2021 LIQ01 Declaration of solvency
22 Jun 2021 AD01 Registered office address changed from 206 Turners Hill Cheshunt Waltham Cross EN8 9DE England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 22 June 2021
18 Jun 2021 600 Appointment of a voluntary liquidator
18 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-02
27 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
30 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
14 Aug 2020 AD01 Registered office address changed from Unit 4 Bentley Business Park West Carr Road Dinnington Sheffield South Yorkshire S25 2RH to 206 Turners Hill Cheshunt Waltham Cross EN8 9DE on 14 August 2020
03 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with updates
16 Jan 2020 AA Total exemption full accounts made up to 31 January 2019
28 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 January 2019
24 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
16 Mar 2019 MR04 Satisfaction of charge 1 in full
05 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
27 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
07 Nov 2017 AA Total exemption full accounts made up to 31 January 2017