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PROSERVE LOGISTICS GROUP LIMITED

Company number 10525617

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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)
27 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 9 March 2024	View PDF Liquidators' statement of receipts and payments to 9 March 2024 - link opens in a new window - 15 pages (15 pages)
17 Jul 2023	AD01	Registered office address changed from C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 17 July 2023	View PDF Registered office address changed from C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AD01	Registered office address changed from 16 Oxford Court Bishopsgate Manchester M2 3WQ to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB on 28 June 2023	View PDF Registered office address changed from 16 Oxford Court Bishopsgate Manchester M2 3WQ to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 9 March 2023	View PDF Liquidators' statement of receipts and payments to 9 March 2023 - link opens in a new window - 16 pages (16 pages)
06 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Mar 2022	AD01	Registered office address changed from 12 Ash Road North Wrexham Industrial Estate Wrexham LL13 9JT United Kingdom to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 19 March 2022	View PDF Registered office address changed from 12 Ash Road North Wrexham Industrial Estate Wrexham LL13 9JT United Kingdom to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 19 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-10 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jul 2019	MR01	Registration of charge 105256170002, created on 26 July 2019	View PDF Registration of charge 105256170002, created on 26 July 2019 - link opens in a new window - 7 pages (7 pages)
04 Mar 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	MR01	Registration of charge 105256170001, created on 27 February 2018	View PDF Registration of charge 105256170001, created on 27 February 2018 - link opens in a new window - 5 pages (5 pages)
30 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Jan 2017	AP01	Appointment of Miss Samantha Jane Arnold as a director on 1 January 2017	View PDF Appointment of Miss Samantha Jane Arnold as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	AP01	Appointment of Mr Jonathan Kelsall as a director on 1 January 2017	View PDF Appointment of Mr Jonathan Kelsall as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 January 2017 GBP 30	View PDF Statement of capital following an allotment of shares on 1 January 2017 GBP 30 - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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PROSERVE LOGISTICS GROUP LIMITED

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