PRORANGE LIMITED
Company number 04550766 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Apr 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Feb 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 14 HANOVER STREET LONDON W1S 1YH ENGLAND | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 25 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 27 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 24 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 3 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 2 Feb 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 128 CANNON WORKSHOPS 3 CANNON DRIVE LONDON E14 4AS | View document |
| 2 Nov 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 24 Jul 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 14 HANOVER STREET LONDON W1S 1YH | View document |
| 16 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 15 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 26 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 14 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 15 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 13 Nov 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 26 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 25 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 5 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 8 Mar 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 72 NEW BOND STREET LONDON W1S 1RR UNITED KINGDOM | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ACHIM HORENI / 01/06/2010 | View document |
| 2 Nov 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 2 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ACHIM HORENI / 01/06/2010 | View document |
| 9 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ACHIM HORENI / 01/10/2009 | View document |
| 27 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 128 CANNON WORKSHOPS CANNON DRIVE LONDON E14 4AS | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SWALLOW | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY ABELL SERVICES LIMITED | View document |
| 12 Oct 2009 | SECRETARY APPOINTED MR ACHIM HORENI | View document |
| 12 Oct 2009 | DIRECTOR APPOINTED MR ACHIM HORENI | View document |
| 10 Sep 2009 | DIRECTOR APPOINTED MALCOLM SWALLOW | View document |
| 10 Sep 2009 | SECRETARY APPOINTED ABELL SERVICES LIMITED | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ACHIM HORENI | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED SECRETARY ACHIM HORENI | View document |
| 5 Sep 2009 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM 72 NEW BOND STREET LONDON W1S 1RR | View document |
| 18 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ACHIM MULLER / 02/10/2007 | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOERG-DIETER LEINERT | View document |
| 30 Jul 2008 | SECRETARY APPOINTED ACHIM HORENI | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ERWIN SPARI | View document |
| 22 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 17 Jul 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM VICARAGE HOUSE, SUITE 44 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB | View document |
| 21 Jan 2008 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 15 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 12 Jan 2005 | NC INC ALREADY ADJUSTED 30/09/04 | View document |
| 30 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2004 | £ NC 25000/25500 30/09/ | View document |
| 23 Dec 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Nov 2004 | RETURN MADE UP TO 02/10/04; CHANGE OF MEMBERS | View document |
| 7 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 7 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2004 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2003 | SECRETARY RESIGNED | View document |
| 12 Sep 2003 | DIRECTOR RESIGNED | View document |
| 3 Jan 2003 | NC INC ALREADY ADJUSTED 23/12/02 | View document |
| 3 Jan 2003 | S80A AUTH TO ALLOT SEC 23/12/02 | View document |
| 3 Jan 2003 | S369(4) SHT NOTICE MEET 23/12/02 | View document |
| 3 Jan 2003 | £ NC 1000/25000 23/12/ | View document |
| 3 Jan 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Dec 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER GTR MANCHESTER M2 4EG | View document |
| 2 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |