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THE P R OFFICE LIMITED

Company number 04986746

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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)
23 Apr 2024 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Castlegate House, 36 Castle Street Hertford Hertfordshire SG14 1HH on 23 April 2024
23 Apr 2024 600 Appointment of a voluntary liquidator
23 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-12
23 Apr 2024 LIQ02 Statement of affairs
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 May 2023 TM01 Termination of appointment of Jessica Dana Blair as a director on 3 May 2023
13 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
05 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
02 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
05 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
15 Nov 2019 CH04 Secretary's details changed for Warwick Consultancy Services Limited on 15 November 2019
15 Nov 2019 AD01 Registered office address changed from 69/85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 November 2019
30 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
11 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014