PROGENY TAX LIMITED

Company number 11996095

Date	Type	Description	View / Download
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jun 2021	DS01	Application to strike the company off the register	(1 page)
28 May 2021	TM01	Termination of appointment of Caroline Michelle Hawkesley as a director on 28 May 2021	(1 page)
28 May 2021	TM01	Termination of appointment of Samantha Jane Moxham as a director on 28 May 2021	(1 page)
28 May 2021	TM01	Termination of appointment of Tony Maleham as a director on 28 May 2021	(1 page)
28 May 2021	TM01	Termination of appointment of Adele Louise Swaine as a director on 28 May 2021	(1 page)
17 May 2021	AD02	Register inspection address has been changed from The Egyptian House 170 Piccadilly London W1J 9EH England to 1a Tower Square Wellington Street Leeds LS1 4DL	(1 page)
17 May 2021	AD04	Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL	(1 page)
17 May 2021	AD04	Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL	(1 page)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	(3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages) Download iXBRL
21 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Jul 2020	MA	Memorandum and Articles of Association	(15 pages)
18 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	(4 pages)
09 Apr 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
02 Mar 2020	AD01	Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY United Kingdom to 1a Tower Square Leeds LS1 4DL on 2 March 2020	(1 page)
10 Oct 2019	AP01	Appointment of Mr Tony Maleham as a director on 7 October 2019	(2 pages)
17 Sep 2019	AP01	Appointment of Miss Adele Louise Swaine as a director on 17 September 2019	(2 pages)
28 Jun 2019	AD03	Register(s) moved to registered inspection location The Egyptian House 170 Piccadilly London W1J 9EH	(1 page)
28 Jun 2019	AD02	Register inspection address has been changed to The Egyptian House 170 Piccadilly London W1J 9EH	(1 page)
27 Jun 2019	AP01	Appointment of Mrs Samantha Moxham as a director on 20 June 2019	(2 pages)
27 Jun 2019	AP01	Appointment of Mrs Caroline Michelle Hawkesley as a director on 20 June 2019	(2 pages)
24 Jun 2019	CH01	Director's details changed for Mr Neil Anthony Moles on 24 June 2019	(2 pages)
22 May 2019	PSC02	Notification of The Progeny Group Limited as a person with significant control on 15 May 2019	(2 pages)

• 1
• 2

Next