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PROTECTAGADGET LTD

Company number 08081440

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jan 2017	AA01	Previous accounting period extended from 30 April 2016 to 30 June 2016	View PDF Previous accounting period extended from 30 April 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AD01	Registered office address changed from 10 Spoonbill Close Porthcawl CF36 3UR to 21 Waunlon Porthcawl CF36 5RT on 29 November 2016	View PDF Registered office address changed from 10 Spoonbill Close Porthcawl CF36 3UR to 21 Waunlon Porthcawl CF36 5RT on 29 November 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 2	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	AA01	Previous accounting period shortened from 31 May 2014 to 30 April 2014	View PDF Previous accounting period shortened from 31 May 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	CH03	Secretary's details changed for Mr Alan Charles Steele on 4 May 2013	View PDF Secretary's details changed for Mr Alan Charles Steele on 4 May 2013 - link opens in a new window - 1 page (1 page)
03 Jun 2014	CH01	Director's details changed for Mrs Helen Evelyne Steele on 4 May 2013	View PDF Director's details changed for Mrs Helen Evelyne Steele on 4 May 2013 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	TM01	Termination of appointment of Alan Steele as a director	View PDF Termination of appointment of Alan Steele as a director - link opens in a new window - 1 page (1 page)
05 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jun 2013	AD01	Registered office address changed from 91 High Street Gorseinon Swansea SA4 4BL Wales on 5 June 2013	View PDF Registered office address changed from 91 High Street Gorseinon Swansea SA4 4BL Wales on 5 June 2013 - link opens in a new window - 1 page (1 page)
24 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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PROTECTAGADGET LTD

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