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PRORENDITA THREE LIMITED

Company number 05673785

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