PRORENDITA THREE LIMITED

Company number 05673785

Date	Type	Description	View / Download
28 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
01 Aug 2022	600	Appointment of a voluntary liquidator	(3 pages)
29 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-14	(1 page)
29 Jul 2022	LIQ01	Declaration of solvency	(6 pages)
24 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(27 pages)
21 Feb 2022	AP02	Appointment of Prorendita Drei Verwaltungsgesellschaft Mbh I.L as a director on 9 February 2022	(2 pages)
21 Feb 2022	TM01	Termination of appointment of Maximilian Fliege as a director on 8 February 2022	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	(3 pages)
30 Nov 2021	CH01	Director's details changed for Mr Robert Mark Ireland on 30 November 2021	(2 pages)
03 Nov 2021	AP01	Appointment of Mr Maximilian Fliege as a director on 1 November 2021	(2 pages)
02 Nov 2021	TM01	Termination of appointment of Dennis Gehl as a director on 31 October 2021	(1 page)
22 Oct 2021	MR04	Satisfaction of charge 6 in full	(1 page)
22 Oct 2021	MR04	Satisfaction of charge 7 in full	(1 page)
22 Oct 2021	MR04	Satisfaction of charge 8 in full	(1 page)
22 Oct 2021	MR04	Satisfaction of charge 9 in full	(1 page)
22 Oct 2021	MR04	Satisfaction of charge 10 in full	(1 page)
22 Oct 2021	MR04	Satisfaction of charge 12 in full	(1 page)
22 Oct 2021	MR04	Satisfaction of charge 11 in full	(1 page)
22 Oct 2021	MR04	Satisfaction of charge 13 in full	(1 page)
22 Oct 2021	MR04	Satisfaction of charge 15 in full	(1 page)
22 Oct 2021	MR04	Satisfaction of charge 14 in full	(1 page)
22 Oct 2021	MR04	Satisfaction of charge 16 in full	(1 page)
22 Oct 2021	MR04	Satisfaction of charge 17 in full	(1 page)
22 Oct 2021	MR04	Satisfaction of charge 18 in full	(1 page)