PROSSIMO LTD
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Final Gazette dissolved following liquidation |
| 24/10/2424 October 2024 | Final Gazette dissolved following liquidation |
| 24/07/2424 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 02/02/242 February 2024 | Liquidators' statement of receipts and payments to 2023-11-29 |
| 22/02/2322 February 2023 | Liquidators' statement of receipts and payments to 2022-11-29 |
| 02/02/222 February 2022 | Liquidators' statement of receipts and payments to 2021-11-29 |
| 19/01/2219 January 2022 | Registered office address changed from Office D Beresford House Town Quay Southampton SO14 2AQ to C/O Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 2022-01-19 |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM LIT CHURCH PLAZA LITCHURCH LANE DERBY DE24 8AA ENGLAND |
| 19/01/1919 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/01/194 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 04/01/194 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/09/187 September 2018 | TERMINATE DIR APPOINTMENT |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 32 FRIAR GATE SUITE, 18 FRIAR GATE DERBY DE1 1BX |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GAMBLE |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR LAURENCE GAMBLE |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/06/163 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/05/1526 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SASSAN MOSTOWFI |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR LENN LEWIS |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 4 WILLOW PARK COTTAGES PROSPECT ROAD DENBY DERBYSHIRE DE5 8RE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 12/05/1412 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, SECRETARY SHANNON ROBERTS |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SHANNON ROBERTS |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR SASSAN MOSTOWFI |
| 10/05/1310 May 2013 | SECRETARY APPOINTED MISS SHANNON JADE ROBERTS |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MISS SHANNON JADE ROBERTS |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GAMBLE |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON GAMBLE |
| 08/05/138 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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