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PROGENTA LTD

Company number 08312529

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 AA Micro company accounts made up to 1 April 2021
14 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2021 DS01 Application to strike the company off the register
30 Mar 2021 AA Micro company accounts made up to 1 April 2020
08 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
28 Dec 2019 AA Accounts for a dormant company made up to 1 April 2019
03 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
13 Jan 2019 AA Micro company accounts made up to 1 April 2018
09 Jan 2019 CS01 Confirmation statement made on 27 November 2018 with updates
09 Jan 2019 TM01 Termination of appointment of Peter Thompson as a director on 9 January 2019
09 Jan 2019 PSC07 Cessation of Peter Thompson as a person with significant control on 31 March 2018
28 Nov 2017 AA Micro company accounts made up to 1 April 2017
28 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
29 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 1 April 2016
30 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
24 Dec 2015 AA Total exemption small company accounts made up to 1 April 2015
03 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 1
24 Sep 2014 AA Micro company accounts made up to 1 April 2014
18 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 1 April 2014
12 May 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 May 2014
08 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
29 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted