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PROGRESSIVE SPORTS & ENTERTAINMENT MARKETING LIMITED

Company number 06487061

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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)
09 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2023	LIQ13	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 - 9 pages (9 pages)
21 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 18 February 2022	View PDF Liquidators' statement of receipts and payments to 18 February 2022 - link opens in a new window - 21 pages (21 pages)
06 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-19 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AD01	Registered office address changed from 2 st Andrews Place Lewes East Sussex BN7 1UP to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 9 March 2021	View PDF Registered office address changed from 2 st Andrews Place Lewes East Sussex BN7 1UP to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2019	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)
01 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 January 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 4 January 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with updates	View PDF Confirmation statement made on 29 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 10 pages (10 pages)
08 Aug 2018	SH06	Cancellation of shares. Statement of capital on 26 July 2018 GBP 1	View PDF Cancellation of shares. Statement of capital on 26 July 2018 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	TM01	Termination of appointment of Paul James Lucas as a director on 26 July 2018	View PDF Termination of appointment of Paul James Lucas as a director on 26 July 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	PSC07	Cessation of Paul James Lucas as a person with significant control on 26 July 2018	View PDF Cessation of Paul James Lucas as a person with significant control on 26 July 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with updates	View PDF Confirmation statement made on 29 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 - link opens in a new window - 6 pages (6 pages)

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