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PROCUR GLOBAL LTD

Company number 08445257

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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)
24 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2022 DS01 Application to strike the company off the register
19 Nov 2021 CERTNM Company name changed little hortops LTD\certificate issued on 19/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-01
17 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
26 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with updates
03 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-02
02 Sep 2020 AD01 Registered office address changed from Home Farm Foxholes Lane Tockington Bristol BS32 4PF to Old Butchers Shop Elberton Road Elberton Bristol BS35 4AD on 2 September 2020
02 Sep 2020 AP01 Appointment of Miss Amy Coppock as a director on 2 September 2020
02 Sep 2020 TM01 Termination of appointment of Leigh Riddiford as a director on 2 September 2020
02 Sep 2020 TM01 Termination of appointment of Claire Riddiford as a director on 2 September 2020
18 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
25 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
10 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
13 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 12
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 12
15 Dec 2014 AA Accounts made up to 31 March 2014
15 Dec 2014 AD01 Registered office address changed from 93 Jermyn Street St James London to Home Farm Foxholes Lane Tockington Bristol BS32 4PF on 15 December 2014
15 Dec 2014 TM01 Termination of appointment of Charles Leonard Hallett as a director on 12 December 2014