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PROGRESSIVE NEDERLAND LIMITED

Company number 05839302

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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)
04 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	4.68	Liquidators' statement of receipts and payments to 24 August 2012	View PDF Liquidators' statement of receipts and payments to 24 August 2012 - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	CH04	Secretary's details changed for Cavendish Directors Limited on 9 June 2010	View PDF Secretary's details changed for Cavendish Directors Limited on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	CH02	Director's details changed for Cavendish Directors Limited on 9 June 2010	View PDF Director's details changed for Cavendish Directors Limited on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Sep 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-25 - link opens in a new window - 1 page (1 page)
28 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders Statement of capital on 2011-06-28 EUR 2.18	View PDF Annual return made up to 7 June 2011 with full list of shareholders Statement of capital on 2011-06-28 EUR 2.18 - link opens in a new window - 5 pages (5 pages)
08 Dec 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2010	CAP-SS	Solvency Statement dated 24/11/10	View PDF Solvency Statement dated 24/11/10 - link opens in a new window - 1 page (1 page)
08 Dec 2010	SH19	Statement of capital on 8 December 2010 EUR 2.18	View PDF Statement of capital on 8 December 2010 EUR 2.18 - link opens in a new window - 4 pages (4 pages)
08 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account of 317,285.47(euros) 24/11/2010	View PDF Resolutions RES13 ‐ Cancellation of share premium account of 317,285.47(euros) 24/11/2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 23 November 2010 GBP 2.18	View PDF Statement of capital following an allotment of shares on 23 November 2010 GBP 2.18 - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	SH14	Redenomination of shares. Statement of capital 25 October 2010 GBP 1.09	View PDF Redenomination of shares. Statement of capital 25 October 2010 GBP 1.09 - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	AA	Full accounts made up to 29 November 2009	View PDF Full accounts made up to 29 November 2009 - link opens in a new window - 23 pages (23 pages)
16 Jun 2010	CH01	Director's details changed for Sarah Anderson on 15 June 2010	View PDF Director's details changed for Sarah Anderson on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AD01	Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010	View PDF Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010 - link opens in a new window - 1 page (1 page)
12 May 2010	TM02	Termination of appointment of Cavendish Services Limited as a secretary	View PDF Termination of appointment of Cavendish Services Limited as a secretary - link opens in a new window - 1 page (1 page)
12 May 2010	AP04	Appointment of Cavendish Directors Limited as a secretary	View PDF Appointment of Cavendish Directors Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 20 pages (20 pages)

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