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PROGRESS HEALTH (PETERBOROUGH) LIMITED

Company number 05560431

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
14 Oct 2015 4.70 Declaration of solvency
14 Oct 2015 600 Appointment of a voluntary liquidator
14 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-25
24 Sep 2014 AP04 Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014
15 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 1
01 Sep 2014 TM02 Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014
25 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jul 2012 AUD Auditor's resignation
06 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
05 Jul 2011 AA Accounts made up to 31 December 2010
15 Sep 2010 AA Accounts made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
28 Oct 2009 CH03 Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Richard John Lawrence on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Albert Schoen on 1 October 2009
06 Oct 2009 AA Accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 12/09/09; full list of members
06 Apr 2009 AUD Auditor's resignation
11 Mar 2009 AUD Auditor's resignation