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PROCURE ENERGY LIMITED

Company number 07500360

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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)
17 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2018 DS01 Application to strike the company off the register
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
22 Mar 2017 CS01 Confirmation statement made on 20 January 2017 with updates
30 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
28 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
06 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
21 May 2015 AD01 Registered office address changed from First Floor, Marina Building Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX to Unit 5 Farmbrough Close Aylesbury Buckinghamshire HP20 1DQ on 21 May 2015
03 Mar 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
17 Feb 2015 AD01 Registered office address changed from Office 8 9 10 Harleyford Estate Marina Buildings Harleyford Marlow Buckinghamshire to First Floor, Marina Building Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX on 17 February 2015
27 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
29 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
29 Jan 2014 CH01 Director's details changed for Mr Nicholas Coleman on 21 September 2013
29 Jan 2014 CH01 Director's details changed for Mr Udhi Silva on 1 February 2012
08 Apr 2013 AA Accounts for a dormant company made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
01 May 2012 AA Accounts for a dormant company made up to 31 January 2012
03 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
03 Feb 2012 AD01 Registered office address changed from 24 Priestley Court Princes Gate High Wycombe Bucks HP13 7WZ on 3 February 2012
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 100
20 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted