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PROTEUS ELEVEN LIMITED

Company number 05543807

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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)
18 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-17
28 Jul 2023 AD01 Registered office address changed from Nightingale House, Harbledown Park Harbledown Canterbury CT2 8NR England to Leonard Curtis House Elms Square,Bury New Road Whitefield Great Manchester M45 7TA on 28 July 2023
28 Jul 2023 600 Appointment of a voluntary liquidator
28 Jul 2023 LIQ02 Statement of affairs
08 Dec 2022 AA Micro company accounts made up to 30 September 2022
07 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
06 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
25 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
18 Jun 2020 AA Micro company accounts made up to 30 September 2019
05 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
06 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
18 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-01
06 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 MR04 Satisfaction of charge 1 in full
26 Sep 2016 AD01 Registered office address changed from C/O Lena Seed Nightingale House Beech Drive Harbledown Canterbury Kent CT2 8NR to Nightingale House, Harbledown Park Harbledown Canterbury CT2 8NR on 26 September 2016
05 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2