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PROMAN LONDON LIMITED

Company number 07648561

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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)
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
  • GBP 120
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
  • LRESSP ‐ Special resolution to wind up on 2015-12-02
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
  • GBP 120
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
  • GBP 120
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