PROHQ LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 16/12/2416 December 2024 | Appointment of a voluntary liquidator |
| 16/12/2416 December 2024 | Registered office address changed from 1 Mill Lane Gargrave Skipton BD23 3RZ England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2024-12-16 |
| 16/12/2416 December 2024 | Resolutions |
| 16/12/2416 December 2024 | Statement of affairs |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-28 |
| 28/11/2328 November 2023 | Annual accounts for year ending 28 Nov 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-11-28 |
| 28/11/2228 November 2022 | Annual accounts for year ending 28 Nov 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 28/11/2228 November 2022 | Registered office address changed from 13 Hurrs Road Skipton BD23 2JX England to 1 Mill Lane Gargrave Skipton BD23 3RZ on 2022-11-28 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-11-04 with no updates |
| 28/11/2128 November 2021 | Annual accounts for year ending 28 Nov 2021 |
| 28/11/2028 November 2020 | Annual accounts for year ending 28 Nov 2020 |
| 22/08/1922 August 2019 | 28/11/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | Annual accounts for year ending 28 Nov 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 23/08/1823 August 2018 | 28/11/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | Annual accounts for year ending 28 Nov 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 27/09/1727 September 2017 | Annual accounts small company total exemption made up to 28 November 2016 |
| 22/08/1722 August 2017 | PREVSHO FROM 29/11/2016 TO 28/11/2016 |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 29 November 2015 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER DEWAR |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 10 AIREBANK TERRACE GARGRAVE SKIPTON NORTH YORKSHIRE BD23 3RU |
| 23/08/1623 August 2016 | PREVSHO FROM 30/11/2015 TO 29/11/2015 |
| 20/11/1520 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/11/1419 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/11/135 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 07/11/127 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/11/1111 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/11/109 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | 30/11/09 PARTIAL EXEMPTION |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSAY JAYNE BISHOP / 05/11/2009 |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 14/12/0514 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 04/11/034 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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