- Company Overview for PROMAN LONDON LIMITED (07648561)
- Filing history for PROMAN LONDON LIMITED (07648561)
- People for PROMAN LONDON LIMITED (07648561)
- Insolvency for PROMAN LONDON LIMITED (07648561)
- More for PROMAN LONDON LIMITED (07648561)
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) |
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11 Jan 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Oct 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Jun 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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29 Dec 2015 | AD01 | Registered office address changed from 4 Amwell Street London EC1R 1UQ to C/O Redman Nichols Butler Normanby Gateway Lysaghts Way Scunthorpe South Humberside DN15 9YG on 29 December 2015 | |
23 Dec 2015 | 4.70 | Declaration of solvency | |
23 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
23 Dec 2015 | RESOLUTIONS |
Resolutions
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04 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
04 Jun 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
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02 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
30 May 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
25 Sep 2013 | AP01 | Appointment of Mrs Gloria Tasou as a director | |
25 Sep 2013 | AP01 | Appointment of Mrs Marjorie Ruth Tasou as a director | |
03 Jun 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
14 Jun 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
15 Nov 2011 | AA01 | Current accounting period shortened from 31 May 2012 to 31 December 2011 | |
26 May 2011 | NEWINC | Incorporation |