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PROGRESSIVE (UK) LIMITED

Company number 06076390

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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)
29 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 9 July 2024
07 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 9 July 2023
07 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 9 July 2022
31 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 9 July 2021
16 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 9 July 2020
09 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 9 July 2019
30 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 9 July 2018
13 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 9 July 2017
16 Feb 2017 AD01 Registered office address changed from C/O Augusta Kent Limited 32-33 Watling Street Canterbury Kent CT1 2AN to C/O Augusta Kent Limited the Clocktower Clocktower Square St Georges Street Canterbury Kent CT1 2LE on 16 February 2017
21 Sep 2016 4.68 Liquidators' statement of receipts and payments to 9 July 2016
06 Aug 2015 AD01 Registered office address changed from Hilton Consulting, 119 the Hub 300 Kensal Road London W10 5BE to C/O Augusta Kent Limited 32-33 Watling Street Canterbury Kent CT1 2AN on 6 August 2015
20 Jul 2015 600 Appointment of a voluntary liquidator
20 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-10
20 Jul 2015 4.20 Statement of affairs with form 4.19
25 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
26 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
31 Jan 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Jan 2012 TM01 Termination of appointment of Eunice Damon as a director
12 Jan 2012 TM01 Termination of appointment of Rosemarie Bakry as a director
04 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders