PROTECTAGROUP ACQUISITIONS LIMITED

Company number 06512090

Date	Type	Description	View / Download
20 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2023	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
05 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
05 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
01 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	(3 pages)
04 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
02 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	(3 pages)
28 Feb 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
28 Feb 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
15 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
26 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with updates	(5 pages)
16 Dec 2020	SH20	Statement by Directors	(1 page)
16 Dec 2020	SH19	Statement of capital on 16 December 2020 GBP 1	(3 pages)
16 Dec 2020	CAP-SS	Solvency Statement dated 01/12/20	(1 page)
16 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
14 Jul 2020	PSC05	Change of details for Cullum Capital Ventures Limited as a person with significant control on 14 July 2020	(2 pages)
14 Jul 2020	AD01	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020	(1 page)
09 Mar 2020	PSC05	Change of details for Cullum Capital Ventures Limited as a person with significant control on 30 July 2019	(2 pages)
28 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	(3 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
13 Aug 2019	TM01	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019	(1 page)