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PROGENIT CONSULTING LIMITED

Company number 08285092

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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)
13 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2020	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 - 15 pages (15 pages)
25 May 2019	LIQ03	Liquidators' statement of receipts and payments to 13 March 2019	View PDF Liquidators' statement of receipts and payments to 13 March 2019 - link opens in a new window - 15 pages (15 pages)
22 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 13 March 2018	View PDF Liquidators' statement of receipts and payments to 13 March 2018 - link opens in a new window - 14 pages (14 pages)
09 Jun 2017	4.68	Liquidators' statement of receipts and payments to 13 March 2017	View PDF Liquidators' statement of receipts and payments to 13 March 2017 - link opens in a new window - 15 pages (15 pages)
04 Apr 2016	AD01	Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY to Highfied Court Tollgate Chadlers Ford Eastleigh SO53 3TZ on 4 April 2016	View PDF Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY to Highfied Court Tollgate Chadlers Ford Eastleigh SO53 3TZ on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
04 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	CERTNM	Company name changed progenit partners LIMITED\certificate issued on 10/09/13 RES15 ‐ Change company name resolution on 2013-09-10 NM01 ‐ Change of name by resolution	View PDF Company name changed progenit partners LIMITED\certificate issued on 10/09/13 RES15 ‐ Change company name resolution on 2013-09-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
28 Nov 2012	TM01	Termination of appointment of Jonathan Walmsley as a director	View PDF Termination of appointment of Jonathan Walmsley as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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