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PROTANI LIMITED

Company number 10960977

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2019 DS01 Application to strike the company off the register
12 Apr 2019 AA Micro company accounts made up to 31 December 2018
08 Apr 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
21 Mar 2019 AD01 Registered office address changed from Burney House Office 10 11-17 Hainault Business Park Ilford Essex IG6 3UJ to Burney House Office 4, 11-17 Fowler Road Hainault Business Park Ilford Essex IG6 3UJ on 21 March 2019
09 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-09
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
10 Aug 2018 TM01 Termination of appointment of Claire Louise Walters Mcgrandles as a director on 6 August 2018
06 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-06
05 Jan 2018 AP01 Appointment of Miss Claire Louise Walters Mcgrandles as a director on 4 January 2018
10 Nov 2017 TM01 Termination of appointment of Claire Louise Walters Mcgrandles as a director on 10 November 2017
09 Nov 2017 AP01 Appointment of Mr Jason Anthony Russell as a director on 9 November 2017
02 Nov 2017 AD01 Registered office address changed from 2 Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW United Kingdom to Burney House Office 10 11-17 Hainault Business Park Ilford Essex IG6 3UJ on 2 November 2017
13 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-13
  • GBP 100