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PROCESS ADVISORY PARTNERS LTD

Company number 08403520

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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 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2019 DS01 Application to strike the company off the register
10 Dec 2019 AD01 Registered office address changed from Suite 4, 19 York Street Stourport-on-Severn Worcestershire DY13 9EH England to 128 Wigmore Street London W1U 3SA on 10 December 2019
01 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
26 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
20 Apr 2018 AA Total exemption full accounts made up to 28 February 2018
26 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
29 Jun 2017 AD01 Registered office address changed from Modern Accountancy 100 Pure Offices Plato Close, Tachbrook Park Leamington Spa Warwickshire CV34 6WE England to Suite 4, 19 York Street Stourport-on-Severn Worcestershire DY13 9EH on 29 June 2017
11 Apr 2017 AA Accounts for a dormant company made up to 28 February 2017
16 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
16 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
11 Apr 2016 AA Accounts for a dormant company made up to 28 February 2016
23 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
20 Oct 2015 AD01 Registered office address changed from Marston Meadows Farmhouse Southam Road Priors Marston Southam CV47 7SU to Modern Accountancy 100 Pure Offices Plato Close, Tachbrook Park Leamington Spa Warwickshire CV34 6WE on 20 October 2015
24 Jul 2015 AA Accounts for a dormant company made up to 28 February 2015
18 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
08 Jul 2014 AD01 Registered office address changed from Marston Meadows Farmhouse Welsh Road Priors Marston Southam CV47 7SU England on 8 July 2014
03 Jul 2014 AD01 Registered office address changed from 2 Romney Way Shaw Swindon SN5 5QB on 3 July 2014
11 Apr 2014 AA Accounts for a dormant company made up to 28 February 2014
25 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
28 May 2013 AD01 Registered office address changed from 26 Parkers Circus Chipping Norton Oxfordshire OX7 5LZ England on 28 May 2013
14 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted