MULLENLOWE PROFERO CONNECT LIMITED

Company number 07018896

Date	Type	Description	View / Download
20 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
19 Jul 2023	LIQ10	Removal of liquidator by court order	(10 pages)
17 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 24 June 2022	(20 pages)
16 Aug 2021	AD01	Registered office address changed from C-Space 37-45 City Road London EC1Y 1AT England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 16 August 2021	(1 page)
16 Aug 2021	AD01	Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to C-Space 37-45 City Road London EC1Y 1AT on 16 August 2021	(1 page)
23 Jul 2021	AD02	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to C-Space 37-45 City Road London EC1Y 1AT	(2 pages)
20 Jul 2021	LIQ01	Declaration of solvency	(6 pages)
20 Jul 2021	AD01	Registered office address changed from C-Space 37-45 City Road London EC1Y 1AT England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 20 July 2021	(2 pages)
20 Jul 2021	600	Appointment of a voluntary liquidator	(5 pages)
20 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-25	(1 page)
22 Mar 2021	AP01	Appointment of Derek John Coleman as a director on 22 March 2021	(2 pages)
22 Mar 2021	AP01	Appointment of Mr Andrew Cooper Page as a director on 22 March 2021	(2 pages)
22 Mar 2021	TM01	Termination of appointment of Hugh Martin Lee Doherty as a director on 22 March 2021	(1 page)
22 Mar 2021	TM01	Termination of appointment of Alison Jane Gosling as a director on 22 March 2021	(1 page)
22 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
24 Aug 2020	AD01	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to C-Space 37-45 City Road London EC1Y 1AT on 24 August 2020	(1 page)
17 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
03 Jul 2020	TM01	Termination of appointment of Tymon Piers Broadhead as a director on 30 June 2020	(1 page)
13 Mar 2020	CH03	Secretary's details changed for Louise Bean on 13 March 2020	(1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(20 pages)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)