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PRO REPAIR LIMITED

Company number 12325075

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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)
11 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 111
31 Jan 2022 PSC07 Cessation of Tracy Jane Wickson as a person with significant control on 10 December 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
03 Nov 2021 PSC05 Change of details for Sykes Pro Clean Limited as a person with significant control on 1 May 2021
06 Jul 2021 TM01 Termination of appointment of Tracy Jane Wickson as a director on 6 July 2021
24 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-01
23 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
17 May 2021 AD01 Registered office address changed from Vichy House Monkmoor Road Shrewsbury SY2 5st England to Vichy House 264a Monkmoor Road Shrewsbury Shropshire SY2 5st on 17 May 2021
29 Apr 2021 AD01 Registered office address changed from Arley House Uffington Shrewsbury SY4 4SY England to Vichy House Monkmoor Road Shrewsbury SY2 5st on 29 April 2021
26 Feb 2021 MR01 Registration of charge 123250750001, created on 26 February 2021
24 Feb 2021 CS01 Confirmation statement made on 19 November 2020 with updates
09 Feb 2021 PSC02 Notification of Sykes Pro Clean Limited as a person with significant control on 21 January 2020
09 Feb 2021 PSC07 Cessation of Thomas Thomas & Co. Limited as a person with significant control on 21 January 2020
16 Nov 2020 AD01 Registered office address changed from C/O Thomas Thomas & Co. Ltd Rural Enterprise Centre Stafford Drive Shrewsbury SY1 3FE England to Arley House Uffington Shrewsbury SY4 4SY on 16 November 2020
10 Jul 2020 AA01 Previous accounting period shortened from 30 November 2020 to 30 June 2020
11 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-20
  • GBP 100