PROGRESS VENTURES LIMITED

Company number 07571981

Date	Type	Description	View / Download
02 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
01 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
19 Sep 2020	AD01	Registered office address changed from Portobello School Street Willenhall West Midlands WV13 3PW England to 30 Finsbury Square London EC2A 1AG on 19 September 2020	(2 pages)
04 Sep 2020	LIQ01	Declaration of solvency	(5 pages)
04 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-13	(1 page)
01 Sep 2020	AD02	Register inspection address has been changed from Portobello School Street Willenhall WV13 3PW England to Portobello School Street Willenhall West Midlands WV13 3PW	(2 pages)
22 Jun 2020	AA01	Previous accounting period shortened from 29 June 2019 to 28 June 2019	(1 page)
25 Mar 2020	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	(1 page)
24 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
24 Mar 2020	TM01	Termination of appointment of Neil Vann as a director on 20 March 2020	(1 page)
25 Jun 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
07 May 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(22 pages)
01 May 2018	AD02	Register inspection address has been changed from Portobello School Street Willenhall WV13 3PW England to Portobello School Street Willenhall WV13 3PW	(1 page)
30 Apr 2018	AD02	Register inspection address has been changed from C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd England to Portobello School Street Willenhall WV13 3PW	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(6 pages)
30 Apr 2018	PSC07	Cessation of John Monaghan as a person with significant control on 1 February 2018	(1 page)
30 Apr 2018	PSC07	Cessation of Daniel Monaghan as a person with significant control on 1 February 2018	(1 page)
30 Apr 2018	PSC07	Cessation of Frances Elizabeth Mccann as a person with significant control on 1 February 2018	(1 page)
27 Apr 2018	PSC02	Notification of Assa Abloy Limited as a person with significant control on 1 February 2018	(2 pages)
27 Apr 2018	AD04	Register(s) moved to registered office address Portobello School Street Willenhall West Midlands WV13 3PW	(1 page)
20 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Feb 2018	SH08	Change of share class name or designation	(2 pages)