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PROBKA MANAGEMENT SERVICES LIMITED

Company number 09072589

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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 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2019	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 - 21 pages (21 pages)
24 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 16 February 2018	View PDF Liquidators' statement of receipts and payments to 16 February 2018 - link opens in a new window - 22 pages (22 pages)
03 Mar 2017	AD01	Registered office address changed from Suite 2 65/67 Lever Street Manchester M1 1FL England to C/O Smith & Williamson Llp 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 3 March 2017	View PDF Registered office address changed from Suite 2 65/67 Lever Street Manchester M1 1FL England to C/O Smith & Williamson Llp 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
01 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AD01	Registered office address changed from 1-3 High Street Sutton Surrey SM1 1DF England to Suite 2 65/67 Lever Street Manchester M1 1FL on 24 March 2016	View PDF Registered office address changed from 1-3 High Street Sutton Surrey SM1 1DF England to Suite 2 65/67 Lever Street Manchester M1 1FL on 24 March 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AD01	Registered office address changed from Oak Tree House Perrymill Lane Sambourne Redditch Worcestershire B96 6PD to 1-3 High Street Sutton Surrey SM1 1DF on 2 February 2016	View PDF Registered office address changed from Oak Tree House Perrymill Lane Sambourne Redditch Worcestershire B96 6PD to 1-3 High Street Sutton Surrey SM1 1DF on 2 February 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 0.01	View PDF Statement of capital following an allotment of shares on 7 January 2016 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
14 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	View PDF Current accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2015	AP01	Appointment of Mr Carl Richard Anderson as a director on 8 December 2015	View PDF Appointment of Mr Carl Richard Anderson as a director on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	CERTNM	Company name changed aj hotels management LIMITED\certificate issued on 07/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-04	View PDF Company name changed aj hotels management LIMITED\certificate issued on 07/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-04 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP .01	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP .01 - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-05 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-05 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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