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PRO 45 LTD

Company number 12702697

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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)
20 Sep 2022	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)
05 Jul 2022	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)
28 Apr 2022	AA01	Current accounting period extended from 30 June 2022 to 30 September 2022	View PDF Current accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2021	PSC01	Notification of Summer Zara Taylor as a person with significant control on 29 June 2020	View PDF Notification of Summer Zara Taylor as a person with significant control on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Ms Summer Zara Taylor as a director on 29 June 2020	View PDF Appointment of Ms Summer Zara Taylor as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 2 August 2021	View PDF Withdrawal of a person with significant control statement on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 675a Holloway Road London N19 5SE on 31 July 2021	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 675a Holloway Road London N19 5SE on 31 July 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	TM01	Termination of appointment of Marc Anthony Feldman as a director on 31 December 2020	View PDF Termination of appointment of Marc Anthony Feldman as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-29 GBP 1 - link opens in a new window - 8 pages (8 pages)

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