PRO. R. E. LIMITED

Company number 05292006 ·

Dissolved

72 filings

Date Filing
12 Apr 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Apr 2022 Final Gazette dissolved via voluntary strike-off View document
25 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
25 Jan 2022 First Gazette notice for voluntary strike-off View document
14 Jan 2022 Application to strike the company off the register · 1 page View document
30 Nov 2021 Confirmation statement made on 2021-10-27 with updates · 4 pages View document
22 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 Jun 2018 PREVEXT FROM 30/11/2017 TO 31/12/2017 View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES View document
10 May 2018 PSC'S CHANGE OF PARTICULARS / MS FLAVIA MAZZOCCA / 16/05/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Jun 2017 ARTICLES OF ASSOCIATION View document
5 Jun 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
31 May 2017 ALTER ARTICLES 06/04/2017 View document
18 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JAMES CUTLER / 16/05/2017 View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
26 Apr 2017 06/04/17 STATEMENT OF CAPITAL GBP 2220994 View document
26 Apr 2017 06/04/17 STATEMENT OF CAPITAL GBP 2220994 View document
26 Apr 2017 06/04/17 STATEMENT OF CAPITAL GBP 2220994 View document
9 Apr 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 30/03/2017 View document
4 Apr 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ UNITED KINGDOM View document
13 Dec 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 788/790 FINCHLEY ROAD TEMPLE FORTUNE LONDON NW11 7TJ View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
17 Mar 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
11 Dec 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
6 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT GERSOHN View document
6 Aug 2015 DIRECTOR APPOINTED MR KARL JAMES CUTLER View document
16 Apr 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
19 Nov 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
18 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
6 Feb 2014 Annual return made up to 19 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
19 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
1 Mar 2013 Annual return made up to 19 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
26 Jan 2012 Annual return made up to 19 November 2011 with full list of shareholders View document
29 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
16 Nov 2011 DIRECTOR APPOINTED MR ROBERT BENJAMIN GERSOHN View document
4 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MARY STEPHEN View document
22 Feb 2011 Annual return made up to 19 November 2010 with full list of shareholders View document
24 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
18 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
19 Jan 2010 Annual return made up to 19 November 2009 with full list of shareholders View document
24 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
14 Jan 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
4 Jan 2008 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
21 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
12 Dec 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
11 Dec 2006 LOCATION OF DEBENTURE REGISTER View document
2 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
28 Dec 2005 LOCATION OF DEBENTURE REGISTER View document
28 Dec 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
17 Dec 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Dec 2004 £ NC 1000/2000000 13/1 View document
17 Dec 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Dec 2004 NC INC ALREADY ADJUSTED 13/12/04 View document
7 Dec 2004 SECRETARY RESIGNED View document
7 Dec 2004 NEW SECRETARY APPOINTED View document
7 Dec 2004 NEW DIRECTOR APPOINTED View document
7 Dec 2004 DIRECTOR RESIGNED View document
19 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document