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PROSSIMO LTD

Company number 08519655

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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 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
02 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 29 November 2023	View PDF Liquidators' statement of receipts and payments to 29 November 2023 - link opens in a new window - 21 pages (21 pages)
22 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 29 November 2022	View PDF Liquidators' statement of receipts and payments to 29 November 2022 - link opens in a new window - 20 pages (20 pages)
02 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 29 November 2021	View PDF Liquidators' statement of receipts and payments to 29 November 2021 - link opens in a new window - 24 pages (24 pages)
19 Jan 2022	AD01	Registered office address changed from Office D Beresford House Town Quay Southampton SO14 2AQ to C/O Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 19 January 2022	View PDF Registered office address changed from Office D Beresford House Town Quay Southampton SO14 2AQ to C/O Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 29 November 2020	View PDF Liquidators' statement of receipts and payments to 29 November 2020 - link opens in a new window - 27 pages (27 pages)
31 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 29 November 2019	View PDF Liquidators' statement of receipts and payments to 29 November 2019 - link opens in a new window - 20 pages (20 pages)
21 Feb 2019	AD01	Registered office address changed from Lit Church Plaza Litchurch Lane Derby DE24 8AA England to Office D Beresford House Town Quay Southampton SO14 2AQ on 21 February 2019	View PDF Registered office address changed from Lit Church Plaza Litchurch Lane Derby DE24 8AA England to Office D Beresford House Town Quay Southampton SO14 2AQ on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-30 - link opens in a new window - 1 page (1 page)
07 Sep 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
06 Sep 2018	AD01	Registered office address changed from 32 Friar Gate Suite, 18 Friar Gate Derby DE1 1BX to Lit Church Plaza Litchurch Lane Derby DE24 8AA on 6 September 2018	View PDF Registered office address changed from 32 Friar Gate Suite, 18 Friar Gate Derby DE1 1BX to Lit Church Plaza Litchurch Lane Derby DE24 8AA on 6 September 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	TM01	Termination of appointment of Laurence Gamble as a director on 3 December 2017	View PDF Termination of appointment of Laurence Gamble as a director on 3 December 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	View PDF Confirmation statement made on 10 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2017	AP01	Appointment of Mr Laurence Gamble as a director on 17 November 2017	View PDF Appointment of Mr Laurence Gamble as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	View PDF Confirmation statement made on 10 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)

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