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THE PROCURE EUROPE LIMITED

Company number 10372736

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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)
04 Oct 2024 LIQ06 Resignation of a liquidator
29 Nov 2023 AD01 Registered office address changed from 3 Linkfield Road Isleworth TW7 6QG England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 29 November 2023
29 Nov 2023 600 Appointment of a voluntary liquidator
29 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-28
29 Nov 2023 LIQ02 Statement of affairs
16 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
01 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2023 AA Total exemption full accounts made up to 31 March 2022
22 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
09 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
13 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
29 May 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 March 2021
10 Oct 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
11 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
15 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
29 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
12 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
02 May 2018 AD01 Registered office address changed from 1 Norland Place London W11 4QG England to 3 Linkfield Road Isleworth TW7 6QG on 2 May 2018
03 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
16 Aug 2017 AD01 Registered office address changed from 4 Exhibition House Addison Bridge Place Kensington London W14 8XP United Kingdom to 1 Norland Place London W11 4QG on 16 August 2017
09 Nov 2016 TM01 Termination of appointment of Paul Forrest as a director on 9 November 2016
09 Nov 2016 AP01 Appointment of Mr Amir Mojiri as a director on 7 November 2016