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PRO-SPHERE LIMITED

Company number 08959759

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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 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jan 2023 600 Appointment of a voluntary liquidator
12 Dec 2022 LIQ10 Removal of liquidator by court order
20 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 10 August 2022
30 Aug 2021 AD01 Registered office address changed from Ground Floor Unit 1 the Wharf Bridge Street Birmingham B1 2JS England to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1ES on 30 August 2021
28 Aug 2021 600 Appointment of a voluntary liquidator
28 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-11
28 Aug 2021 LIQ01 Declaration of solvency
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
11 Jan 2021 CH01 Director's details changed for Mr Mumtad Sayeed Choudhury on 11 January 2021
11 Jan 2021 PSC04 Change of details for Mr Mumtad Sayeed Choudhury as a person with significant control on 11 January 2021
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
16 Jun 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
28 Nov 2019 AA Micro company accounts made up to 31 March 2019
27 Jun 2019 CH01 Director's details changed for Mr Mumtad Sayeed Choudhury on 27 June 2019
25 Jun 2019 AD01 Registered office address changed from Pulse Accounting Peak View King Edward Street Macclesfield Cheshire SK10 1AQ to Ground Floor Unit 1 the Wharf Bridge Street Birmingham B1 2JS on 25 June 2019
25 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
25 Mar 2019 CH01 Director's details changed for Mr Mumtad Sayeed Choudhury on 25 January 2019
25 Mar 2019 PSC04 Change of details for Mr Mumtad Sayeed Choudhury as a person with significant control on 25 January 2019
01 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
22 Mar 2018 PSC04 Change of details for Mr Mumtad Sayeed Choudhury as a person with significant control on 1 May 2017
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 May 2017 CH01 Director's details changed for Mr Mumtad Sayeed Choudhury on 1 May 2017