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PROLINE GROUP LTD

Company number 06132725

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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)
07 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
30 Jul 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
15 Jan 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
16 Dec 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
27 Feb 2019	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 34 pages (34 pages)
25 Jan 2019	AD01	Registered office address changed from Craven Court 2 Britannia Rd Sale Cheshire M33 2AA to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 25 January 2019	View PDF Registered office address changed from Craven Court 2 Britannia Rd Sale Cheshire M33 2AA to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
18 Jan 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
18 Jan 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 6 August 2018 GBP 311,850	View PDF Statement of capital following an allotment of shares on 6 August 2018 GBP 311,850 - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 6 August 2018 GBP 211,850	View PDF Statement of capital following an allotment of shares on 6 August 2018 GBP 211,850 - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
21 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	View PDF Confirmation statement made on 7 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2018	AP03	Appointment of Mr Gavin Shaun Preston as a secretary on 9 April 2018	View PDF Appointment of Mr Gavin Shaun Preston as a secretary on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	MR04	Satisfaction of charge 061327250002 in full	View PDF Satisfaction of charge 061327250002 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	MR01	Registration of charge 061327250003, created on 21 February 2018	View PDF Registration of charge 061327250003, created on 21 February 2018 - link opens in a new window - 19 pages (19 pages)
15 Dec 2017	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 30 pages (30 pages) Download iXBRL
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 211,780	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 211,780 - link opens in a new window - 4 pages (4 pages)
08 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
23 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 181,780	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 181,780 - link opens in a new window - 4 pages (4 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 181,780	View PDF Statement of capital following an allotment of shares on 18 September 2015 GBP 181,780 - link opens in a new window - 4 pages (4 pages)
10 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)

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