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PROGRESSIVE VALUE LIMITED

Company number 08104614

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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)
10 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
25 Apr 2017	AD01	Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Brentmead House Britannia Road London N12 9RU on 25 April 2017	View PDF Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Brentmead House Britannia Road London N12 9RU on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-03 - link opens in a new window - 1 page (1 page)
21 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 - 3 pages (3 pages)
23 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	AD01	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 23 July 2014	View PDF Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 23 July 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	CH01	Director's details changed for Mr. Charles Henry Oliver St John on 10 June 2014	View PDF Director's details changed for Mr. Charles Henry Oliver St John on 10 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	CH01	Director's details changed for Mr. Charles Henry Oliver St John on 14 July 2014	View PDF Director's details changed for Mr. Charles Henry Oliver St John on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AD01	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 16 July 2014	View PDF Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 16 July 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28	View PDF Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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