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PROTECTION VESSELS INTERNATIONAL LIMITED

Company number 06792803

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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)
19 Jun 2024 LIQ02 Statement of affairs
17 Jun 2024 AD01 Registered office address changed from The Keep Creech Castle Bathpool Taunton TA1 2DX England to 2Dh Floor 40 Queen Square Bristol BS1 4QP on 17 June 2024
17 Jun 2024 600 Appointment of a voluntary liquidator
17 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-07
30 Apr 2024 PSC07 Cessation of Dg Risk Consultants Limited as a person with significant control on 26 February 2024
30 Apr 2024 TM01 Termination of appointment of George Wittich as a director on 26 February 2024
30 Apr 2024 TM01 Termination of appointment of John Ronald Justice as a director on 26 February 2024
04 Mar 2024 PSC01 Notification of Jonathan Mcconnell as a person with significant control on 26 February 2024
23 Nov 2023 AD01 Registered office address changed from The Propeller 15 Victoria Road Exmouth EX8 1DL England to The Keep Creech Castle Bathpool Taunton TA1 2DX on 23 November 2023
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
10 Aug 2023 PSC01 Notification of Johnathan Mcconnell as a person with significant control on 16 December 2020
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
06 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
16 Feb 2023 CS01 Confirmation statement made on 26 November 2022 with updates
07 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2022 TM01 Termination of appointment of Barry Martin Roche as a director on 1 January 2022
03 Oct 2022 TM01 Termination of appointment of Alexander Gregory Pilkington as a director on 30 June 2022
01 Jul 2022 AD01 Registered office address changed from Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ England to The Propeller 15 Victoria Road Exmouth EX8 1DL on 1 July 2022
04 Mar 2022 AA Accounts for a small company made up to 31 December 2020
22 Feb 2022 CS01 Confirmation statement made on 26 November 2021 with no updates
22 Feb 2022 AP01 Appointment of Mr Jonathan Mcconnell as a director on 19 March 2021
16 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2021 MA Memorandum and Articles of Association