CompaniesInTheUK

PROGRESSIVE VENTURES LIMITED

Company number 06212741 ·

Dissolved

79 filings

Date Filing
19 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
19 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
3 Oct 2023 First Gazette notice for voluntary strike-off View document
22 Sep 2023 Application to strike the company off the register · 1 page View document
7 Jun 2023 Termination of appointment of Michael Thomas Danson as a director on 2023-05-31 · 1 page View document
13 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
28 Oct 2022 Registration of charge 062127410001, created on 2022-10-10 · 101 pages View document
27 Jan 2022 Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 2022-01-21 · 1 page View document
1 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
19 Jul 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
30 Jul 2020 APPOINTMENT TERMINATED, SECRETARY GRAHAM LILLEY View document
30 Jul 2020 SECRETARY APPOINTED MR CHARLES EUGENE SHACKLETON STRICKLAND View document
5 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESEARCH VIEWS LIMITED View document
5 May 2020 CESSATION OF MICHAEL THOMAS DANSON AS A PSC View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES View document
23 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
1 May 2018 DIRECTOR APPOINTED MR GRAHAM CHARLES LILLEY View document
1 May 2018 APPOINTMENT TERMINATED, DIRECTOR PETER DANSON View document
1 May 2018 SECRETARY APPOINTED MR GRAHAM CHARLES LILLEY View document
1 May 2018 DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
27 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Dec 2015 Annual return made up to 18 December 2015 with full list of shareholders View document
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Jun 2015 DIRECTOR APPOINTED MR PETER JOHN DANSON View document
16 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNT View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH View document
22 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON PYPER View document
22 Dec 2014 Annual return made up to 18 December 2014 with full list of shareholders View document
22 Dec 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM C/O K APPIAH JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN View document
22 Dec 2014 APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Dec 2013 Annual return made up to 18 December 2013 with full list of shareholders View document
19 Dec 2013 DIRECTOR APPOINTED MR ANDREW JAMES HUNT View document
16 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
15 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
1 May 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANSON View document
8 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Jul 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
17 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 May 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
10 Mar 2011 PREVSHO FROM 30/04/2011 TO 31/12/2010 View document
16 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
28 Apr 2010 SECRETARY APPOINTED MR KENNETH KURANKYI APPIAH View document
28 Apr 2010 DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON View document
28 Apr 2010 DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH View document
28 Apr 2010 REGISTERED OFFICE CHANGED ON 28/04/2010 FROM PROGRESSIVE HOUSE MAIDSTONE ROAD SIDCUP KENT DA14 5HZ UNITED KINGDOM View document
28 Apr 2010 REGISTERED OFFICE CHANGED ON 28/04/2010 FROM C/O K APPIAH JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN ENGLAND View document
28 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR PETER DANSON View document
28 Apr 2010 APPOINTMENT TERMINATED, SECRETARY LESLEY DANSON View document
28 Apr 2010 DIRECTOR APPOINTED MR SIMON JOHN PYPER View document
14 Apr 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
15 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
27 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
12 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
29 Apr 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 6 THE WOODLANDS, LOSTOCK BOLTON LANCASHIRE BL6 4JD View document
29 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
29 Apr 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
29 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
24 May 2007 NEW SECRETARY APPOINTED View document
24 May 2007 NEW DIRECTOR APPOINTED View document
24 May 2007 SECRETARY RESIGNED View document
24 May 2007 DIRECTOR RESIGNED View document
13 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document