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PROGRESSION HQ LTD

Company number 09424112

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2019 DS01 Application to strike the company off the register
13 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Feb 2019 AD01 Registered office address changed from Tapton Park Innovation Centre Brimington Road Tapton Chesterfield Derbyshire S41 0TZ England to 28 28 Talbot Crescent Hasland Chesterfield Derbyshire S41 0AW on 20 February 2019
01 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
09 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
26 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,200
26 Feb 2016 CH01 Director's details changed for Mrs Hayley Rebecca Bradshaw on 26 February 2016
26 Feb 2016 CH01 Director's details changed for Mr Scott Andrew Bradshaw on 26 February 2016
02 Jul 2015 AD01 Registered office address changed from 28 Talbot Crescent Hasland Chesterfield Derbyshire S41 0AW England to Tapton Park Innovation Centre Brimington Road Tapton Chesterfield Derbyshire S41 0TZ on 2 July 2015
22 Apr 2015 CERTNM Company name changed progression head office LTD\certificate issued on 22/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-21
14 Apr 2015 AD01 Registered office address changed from 28 Talbot Crescent Hasland Chesterfield Derbyshire S41 0AW England to 28 Talbot Crescent Hasland Chesterfield Derbyshire S41 0AW on 14 April 2015
14 Apr 2015 AD01 Registered office address changed from 88 Bank Road Matlock Derbyshire DE4 3GL England to 28 Talbot Crescent Hasland Chesterfield Derbyshire S41 0AW on 14 April 2015
23 Mar 2015 AA01 Current accounting period extended from 28 February 2016 to 30 June 2016
05 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-05
  • GBP 1,200