PROTEO ELECTRICAL LIMITED
Company number 08680384 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Liquidators' statement of receipts and payments to 2025-12-08 · 16 pages | View document |
| 16 May 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 May 2025 | Removal of liquidator by court order · 9 pages | View document |
| 16 Dec 2024 | Statement of affairs · 8 pages | View document |
| 16 Dec 2024 | Resolutions · 1 page | View document |
| 16 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Dec 2024 | Registered office address changed from 72 London Road St. Albans AL1 1NS England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2024-12-12 · 3 pages | View document |
| 16 Apr 2024 | Compulsory strike-off action has been suspended | View document |
| 16 Apr 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-09-06 with no updates · 3 pages | View document |
| 4 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES | View document |
| 12 Mar 2020 | PREVSHO FROM 28/02/2020 TO 31/12/2019 | View document |
| 10 Mar 2020 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN RIO OJEN / 11/01/2019 | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | View document |
| 14 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA GAGO / 11/01/2019 | View document |
| 11 Jan 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM UNIT 4 THE COURTYARD STAPLEFIELD ROAD CUCKFIELD WEST SUSSEX RH17 5JF | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY FDI SECRETARIES LTD | View document |
| 8 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES | View document |
| 14 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLWRIGHT KENNETH | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 19 Dec 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ITW ASSET MANAGEMENT LTD / 14/12/2016 | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 22 Sep 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 21 Jul 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 3 HEATH SQUARE BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BD ENGLAND | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED MR ALLWRIGHT KENNETH | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 2 Feb 2015 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED | View document |
| 15 Dec 2014 | CORPORATE SECRETARY APPOINTED ITW ASSET MANAGEMENT LTD | View document |
| 19 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 6 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Sep 2013 | CURRSHO FROM 30/09/2014 TO 28/02/2014 | View document |