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PROFESSIONAL LOANS LIMITED

Company number 08130926

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2018 DS01 Application to strike the company off the register
24 Oct 2018 AA Micro company accounts made up to 31 July 2017
24 Jul 2018 AA01 Current accounting period shortened from 25 July 2017 to 24 July 2017
06 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
24 Apr 2018 AA01 Previous accounting period shortened from 26 July 2017 to 25 July 2017
31 Jul 2017 AA Micro company accounts made up to 31 July 2016
21 Jul 2017 AA01 Previous accounting period shortened from 27 July 2016 to 26 July 2016
12 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
24 Apr 2017 AA01 Previous accounting period shortened from 28 July 2016 to 27 July 2016
29 Jul 2016 AA Micro company accounts made up to 31 July 2015
25 Jul 2016 AA01 Previous accounting period shortened from 29 July 2015 to 28 July 2015
18 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
18 May 2016 AD01 Registered office address changed from C/O C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016
25 Apr 2016 AA01 Previous accounting period shortened from 30 July 2015 to 29 July 2015
04 Sep 2015 TM01 Termination of appointment of Peter Gordon Radford as a director on 1 June 2015
07 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
04 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Apr 2014 AA01 Previous accounting period shortened from 31 July 2013 to 30 July 2013
11 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
11 Jul 2013 CH01 Director's details changed for Ms Sarah Anne Butler on 1 July 2013
11 Jul 2013 CH01 Director's details changed for Mr Peter Gordon Radford on 1 July 2013