PRORENDITA ONE LIMITED

Company number 05158363

Date	Type	Description	View / Download
10 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
10 Dec 2019	LIQ01	Declaration of solvency	(7 pages)
02 Dec 2019	AD01	Registered office address changed from One City Place Queens Road Chester CH1 3BQ England to C/O Rsm Restrucutring Advisory Llp 3 Hardman Street Manchester M3 3HF on 2 December 2019	(2 pages)
27 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
27 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-20	(1 page)
31 Oct 2019	MR04	Satisfaction of charge 24 in full	(1 page)
31 Oct 2019	MR04	Satisfaction of charge 25 in full	(2 pages)
31 Oct 2019	MR04	Satisfaction of charge 35 in full	(1 page)
24 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
04 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
13 Jul 2018	CH01	Director's details changed for Mr Roman Wiktora on 1 July 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Mr Roman Wiktora as a director on 1 July 2018	(2 pages)
12 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
05 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
02 Jul 2018	TM01	Termination of appointment of Patrick Geraats as a director on 30 June 2018	(1 page)
05 Jul 2017	PSC05	Change of details for Prorendita Eins Gmbh & Co Kg as a person with significant control on 5 July 2017	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	(3 pages)
05 Jul 2017	PSC02	Notification of Prorendita Eins Gmbh & Co Kg as a person with significant control on 6 April 2016	(1 page)
07 Jun 2017	AD01	Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 7 June 2017	(1 page)
31 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
12 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 17,000	(6 pages)
09 May 2016	TM02	Termination of appointment of Janet Clare Joshua as a secretary on 5 May 2016	(1 page)
09 May 2016	AP03	Appointment of Mrs Karen Cathrall as a secretary on 5 May 2016	(2 pages)