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PROFESSIONAL RESOLUTIONS LIMITED

Company number 08913040

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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)
25 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2018 AD01 Registered office address changed from 145-157 st John Street London London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 18 October 2018
28 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
13 Jul 2017 AA Micro company accounts made up to 28 February 2017
14 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
02 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
22 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
07 Apr 2014 CH01 Director's details changed for Mr Somayina Ebele-Uzuegbunam on 20 March 2014
03 Apr 2014 CH01 Director's details changed for Mr Somayina Ebele on 20 March 2014
21 Mar 2014 CH01 Director's details changed for Mr Somayina Ebele on 21 March 2014
21 Mar 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 March 2014
20 Mar 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 March 2014
20 Mar 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 March 2014
20 Mar 2014 AD01 Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 20 March 2014
20 Mar 2014 CH01 Director's details changed for Mr Somayina Ebele on 20 March 2014
20 Mar 2014 AP01 Appointment of Mr Somayina Ebele as a director
20 Mar 2014 TM01 Termination of appointment of John Payne as a director
26 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)