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PROGRESSIVE (UK) HOLDINGS LIMITED

Company number 06518289

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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)
22 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
26 Feb 2014 AR01 Annual return made up to 26 February 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
11 Apr 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Jan 2012 TM01 Termination of appointment of Eunice Damon as a director
12 Jan 2012 TM01 Termination of appointment of Eunice Damon as a director
04 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Feb 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
26 Feb 2010 AD01 Registered office address changed from 119 the Hub 300 Kensal Road London London W10 5BE United Kingdom on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Mrs Eunice Damon on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Mr Kurtis Damon on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Mr Nabil Bakry on 1 January 2010
29 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
02 Mar 2009 363a Return made up to 28/02/09; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
02 Sep 2008 225 Accounting reference date shortened from 28/02/2009 to 30/04/2008
22 Apr 2008 288a Director appointed mrs eunice damon
22 Apr 2008 88(2) Ad 01/04/08\gbp si 998@1=998\gbp ic 2/1000\