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PROCURA MANAGEMENT LIMITED

Company number 14041463

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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)
19 Oct 2024	AD01	Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 19 October 2024	View PDF Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 19 October 2024 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 14 August 2024	View PDF Liquidators' statement of receipts and payments to 14 August 2024 - link opens in a new window - 20 pages (20 pages)
30 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
19 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 14 August 2023	View PDF Liquidators' statement of receipts and payments to 14 August 2023 - link opens in a new window - 20 pages (20 pages)
22 Aug 2022	AD01	Registered office address changed from Unipart House Garsington Road Cowley Oxford OX4 2PG United Kingdom to 8th Floor One Temple Row Birmingham B2 5LG on 22 August 2022	View PDF Registered office address changed from Unipart House Garsington Road Cowley Oxford OX4 2PG United Kingdom to 8th Floor One Temple Row Birmingham B2 5LG on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
22 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-15 - link opens in a new window - 1 page (1 page)
26 Jul 2022	MR01	Registration of charge 140414630001, created on 15 July 2022	View PDF Registration of charge 140414630001, created on 15 July 2022 - link opens in a new window - 30 pages (30 pages)
30 May 2022	CERTNM	Company name changed procura management group LIMITED\certificate issued on 30/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-26	View PDF Company name changed procura management group LIMITED\certificate issued on 30/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-26 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-12 GBP 100 - link opens in a new window - 26 pages (26 pages)

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