- Company Overview for PROLITA LIMITED (06265625)
- Filing history for PROLITA LIMITED (06265625)
- People for PROLITA LIMITED (06265625)
- More for PROLITA LIMITED (06265625)
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) |
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26 Feb 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Jul 2018 | AP03 | Appointment of Mr Inderpal Lall as a secretary on 20 July 2018 | |
26 Jul 2018 | TM02 | Termination of appointment of Gail Marion Jones as a secretary on 20 July 2018 | |
05 Jul 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
16 Jun 2017 | AP01 | Appointment of Mr Paul Edward Rollason as a director on 12 June 2017 | |
16 Jun 2017 | TM01 | Termination of appointment of Nicholas Christopher Cole as a director on 12 June 2017 | |
09 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
17 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
15 May 2017 | AD01 | Registered office address changed from Melbury House 2nd Floor 51 Wimbledon Hill Road London SW19 7QW to Avis Budget House Park Road Bracknell RG12 2EW on 15 May 2017 | |
04 Aug 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
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04 May 2016 | AP01 | Appointment of Paul Leslie Ford as a director on 3 May 2016 | |
04 May 2016 | AP01 | Appointment of Mr Nicholas Christopher Cole as a director on 3 May 2016 | |
03 May 2016 | TM01 | Termination of appointment of Mark William Jeffery Walker as a director on 3 May 2016 | |
03 May 2016 | AP03 | Appointment of Mrs Gail Marion Jones as a secretary on 3 May 2016 | |
15 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
24 Nov 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
17 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
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21 Oct 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Oct 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-10-20
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20 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
30 Sep 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
20 Jun 2013 | AR01 |
Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-20
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19 Jun 2013 | TM01 | Termination of appointment of Brett Akker as a director |