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PROCHA LTD

Company number 12248240

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with updates	View PDF Confirmation statement made on 18 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2021	PSC01	Notification of Imarni Alcendor as a person with significant control on 16 April 2021	View PDF Notification of Imarni Alcendor as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Apr 2021	PSC07	Cessation of Stacey Louise Hughes as a person with significant control on 16 April 2021	View PDF Cessation of Stacey Louise Hughes as a person with significant control on 16 April 2021 - link opens in a new window - 1 page (1 page)
18 Apr 2021	AP01	Appointment of Ms Imarni Alcendor as a director on 16 April 2021	View PDF Appointment of Ms Imarni Alcendor as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Apr 2021	TM01	Termination of appointment of Stacey Louise Hughes as a director on 16 April 2021	View PDF Termination of appointment of Stacey Louise Hughes as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
18 Apr 2021	AD01	Registered office address changed from 45 Wren Drive West Drayton UB7 7NR England to 24 Gordon Road Yiewsley West Drayton UB7 8AH on 18 April 2021	View PDF Registered office address changed from 45 Wren Drive West Drayton UB7 7NR England to 24 Gordon Road Yiewsley West Drayton UB7 8AH on 18 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	PSC07	Cessation of Noel Procha as a person with significant control on 2 April 2021	View PDF Cessation of Noel Procha as a person with significant control on 2 April 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2021	PSC01	Notification of Stacey Hughes as a person with significant control on 2 April 2021	View PDF Notification of Stacey Hughes as a person with significant control on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	PSC07	Cessation of Charlotte West as a person with significant control on 2 April 2021	View PDF Cessation of Charlotte West as a person with significant control on 2 April 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	AP01	Appointment of Ms Stacey Louise Hughes as a director on 2 April 2021	View PDF Appointment of Ms Stacey Louise Hughes as a director on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	TM01	Termination of appointment of Charlotte West as a director on 2 April 2021	View PDF Termination of appointment of Charlotte West as a director on 2 April 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	AD01	Registered office address changed from Flat 5 George Lindgren Clem Attlee Court London SW6 7SW England to 45 Wren Drive West Drayton UB7 7NR on 2 April 2021	View PDF Registered office address changed from Flat 5 George Lindgren Clem Attlee Court London SW6 7SW England to 45 Wren Drive West Drayton UB7 7NR on 2 April 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	PSC01	Notification of Charlotte West as a person with significant control on 25 January 2021	View PDF Notification of Charlotte West as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of Noel Procha as a director on 25 January 2021	View PDF Termination of appointment of Noel Procha as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Ms Charlotte West as a director on 26 January 2021	View PDF Appointment of Ms Charlotte West as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AD01	Registered office address changed from 59 Money Lane West Drayton Middlesex UB7 7NX England to Flat 5 George Lindgren Clem Attlee Court London SW6 7SW on 26 March 2021	View PDF Registered office address changed from 59 Money Lane West Drayton Middlesex UB7 7NX England to Flat 5 George Lindgren Clem Attlee Court London SW6 7SW on 26 March 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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