MULLENLOWE PROFERO LONDON LIMITED

Company number 07020571

Date	Type	Description	View / Download
12 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
03 Feb 2023	LIQ10	Removal of liquidator by court order	(10 pages)
05 Jan 2023	600	Appointment of a voluntary liquidator	(3 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)
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	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-25	(1 page)
20 Jul 2021	600	Appointment of a voluntary liquidator	(5 pages)
20 Jul 2021	LIQ01	Declaration of solvency	(6 pages)
22 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
08 Mar 2021	AP01	Appointment of Mr Andrew Cooper Page as a director on 5 March 2021	(2 pages)
08 Mar 2021	AP01	Appointment of Derek John Coleman as a director on 5 March 2021	(2 pages)
08 Mar 2021	TM01	Termination of appointment of Alison Jane Gosling as a director on 5 March 2021	(1 page)
08 Mar 2021	TM01	Termination of appointment of Hugh Martin Lee Doherty as a director on 5 March 2021	(1 page)
07 Jan 2021	PSC05	Change of details for Mullenlowe Group Limited as a person with significant control on 7 January 2021	(2 pages)
11 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
11 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(56 pages)
11 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
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)