PROTECTOR NUMBER 1 LIMITED
Company number 11250160 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 6 Dec 2024 | Notice of move from Administration to Dissolution · 29 pages | View document |
| 5 Nov 2024 | Administrator's progress report · 26 pages | View document |
| 11 May 2024 | Administrator's progress report · 28 pages | View document |
| 24 Feb 2024 | Notice of extension of period of Administration · 4 pages | View document |
| 10 Nov 2023 | Administrator's progress report · 29 pages | View document |
| 5 Oct 2023 | Termination of appointment of Duncan Hamilton as a director on 2023-09-30 · 1 page | View document |
| 28 Sep 2023 | Director's details changed for Mr Duncan Hamilton on 2023-04-30 · 2 pages | View document |
| 14 Jun 2023 | Notice of deemed approval of proposals · 4 pages | View document |
| 25 May 2023 | Statement of administrator's proposal · 33 pages | View document |
| 15 Apr 2023 | Registered office address changed from Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury Wiltshire SP1 1DU United Kingdom to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 2023-04-15 · 2 pages | View document |
| 15 Apr 2023 | Appointment of an administrator · 4 pages | View document |
| 6 Apr 2023 | Appointment of Mr Duncan Hamilton as a director on 2023-03-01 · 2 pages | View document |
| 6 Apr 2023 | Termination of appointment of Carl Philip Brown as a director on 2023-03-01 · 1 page | View document |
| 17 Feb 2023 | Notification of Carl Brown as a person with significant control on 2022-09-01 · 2 pages | View document |
| 16 Feb 2023 | Withdrawal of a person with significant control statement on 2023-02-16 · 2 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Aug 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | View document |
| 15 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 112501600004 | View document |
| 8 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 112501600003 | View document |
| 6 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112501600001 | View document |
| 6 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112501600002 | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 18 Mar 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM PARK HOUSE 200 DRAKE STREET ROCHDALE LANCASHIRE OL16 1PJ ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Mar 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | View document |
| 11 Mar 2019 | NOTIFICATION OF PSC STATEMENT ON 16/01/2019 | View document |
| 16 Jan 2019 | CESSATION OF CARL PHILIP BROWN AS A PSC | View document |
| 16 Jan 2019 | 01/12/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Nov 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM QUAYSIDE TOWER BROAD STREET BIRMINGHAM B1 2HF ENGLAND | View document |
| 29 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112501600002 | View document |
| 27 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112501600001 | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MR CARL PHILIP BROWN | View document |
| 10 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | View document |
| 9 Aug 2018 | CESSATION OF EDANA OUSEY AS A PSC | View document |
| 9 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL PHILIP BROWN | View document |
| 8 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR EDANA OUSEY | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MR IAN JAMES SMITH | View document |
| 20 Jun 2018 | COMPANY NAME CHANGED RELENTLESS NUMBER 2 LIMITED CERTIFICATE ISSUED ON 20/06/18 | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MS EDANA OUSEY | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON | View document |
| 19 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDANA OUSEY | View document |
| 12 Jun 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM OFFICE 8 141 ACRE LANE CLAPHAM LONDON SW2 5UA ENGLAND | View document |
| 7 Jun 2018 | CESSATION OF DALE STEPHEN FUNNELL AS A PSC | View document |
| 15 Apr 2018 | DIRECTOR APPOINTED MR JOHN ARTHUR GIBSON | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DALE FUNNELL | View document |
| 16 Mar 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 12 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |