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PRONXD LIMITED

Company number 10522320

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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 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
26 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-16
25 Aug 2022 AD01 Registered office address changed from The Mead House Church Street Nunnington York YO62 5US England to C/P Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 25 August 2022
25 Aug 2022 600 Appointment of a voluntary liquidator
25 Aug 2022 LIQ01 Declaration of solvency
07 Jun 2022 AA Micro company accounts made up to 31 December 2021
12 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
26 Apr 2021 AA Micro company accounts made up to 31 December 2020
26 Jan 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / sally harrison
24 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
11 Jun 2020 AA Micro company accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
12 Dec 2019 CH01 Director's details changed for Mr Steven Richard Harrison on 25 November 2019
12 Dec 2019 CH01 Director's details changed for Sally Harrison on 25 November 2019
12 Dec 2019 PSC04 Change of details for Mr Steven Richard Harrison as a person with significant control on 25 November 2019
12 Dec 2019 PSC04 Change of details for Sally Harrison as a person with significant control on 25 November 2019
12 Nov 2019 AD01 Registered office address changed from Hillside, 54 Uppleby Easingwold York North Yorkshire YO61 3BB United Kingdom to The Mead House Church Street Nunnington York YO62 5US on 12 November 2019
20 Jun 2019 AA Micro company accounts made up to 31 December 2018
15 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
11 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
13 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 26/01/2021 as it was factually inaccurate or was derived from something factually inaccurate.