PROTHOE LIMITED
Company number 12019784 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 28 May 2025 | Application to strike the company off the register · 1 page | View document |
| 13 May 2025 | Notification of Shihong Gu as a person with significant control on 2025-05-02 · 2 pages | View document |
| 13 May 2025 | Appointment of Ms Shihong Gu as a director on 2025-05-02 · 2 pages | View document |
| 13 May 2025 | Cessation of Stephen Joseph Nee as a person with significant control on 2025-05-01 · 1 page | View document |
| 13 May 2025 | Termination of appointment of Stephen Joseph Nee as a director on 2025-05-01 · 1 page | View document |
| 10 Apr 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 12 Jul 2024 | Satisfaction of charge 120197840001 in full · 1 page | View document |
| 12 Jul 2024 | Satisfaction of charge 120197840002 in full · 1 page | View document |
| 20 Jun 2024 | Registration of charge 120197840003, created on 2024-06-18 · 56 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 31 May 2024 | Cessation of Joshua Adam Burke as a person with significant control on 2024-05-16 · 1 page | View document |
| 30 May 2024 | Notification of Stephen Joseph Nee as a person with significant control on 2024-05-16 · 2 pages | View document |
| 30 May 2024 | Appointment of Mr Stephen Joseph Nee as a director on 2024-05-16 · 2 pages | View document |
| 30 May 2024 | Termination of appointment of Joshua Adam Burke as a director on 2024-05-16 · 1 page | View document |
| 22 Mar 2024 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 4 Mar 2024 | Registration of charge 120197840002, created on 2024-03-01 · 57 pages | View document |
| 22 Feb 2024 | Resolutions · 3 pages | View document |
| 22 Feb 2024 | Resolutions | View document |
| 22 Feb 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 16 Feb 2024 | Registration of charge 120197840001, created on 2024-02-15 · 56 pages | View document |
| 10 Aug 2023 | Notification of Joshua Adam Burke as a person with significant control on 2023-08-10 · 2 pages | View document |
| 10 Aug 2023 | Appointment of Joshua Adam Burke as a director on 2023-05-17 · 2 pages | View document |
| 10 Aug 2023 | Termination of appointment of Brian Todd Cooper as a director on 2023-05-17 · 1 page | View document |
| 10 Aug 2023 | Cessation of Carlos Bruce Cashman as a person with significant control on 2023-05-27 · 1 page | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 10 Aug 2023 | Cessation of Brian Todd Cooper as a person with significant control on 2023-08-10 · 1 page | View document |
| 10 Aug 2023 | Notification of Brian Todd Cooper as a person with significant control on 2023-05-27 · 2 pages | View document |
| 24 Apr 2023 | Director's details changed for Mr Brian Todd Cooper on 2023-04-21 · 2 pages | View document |
| 12 Apr 2023 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 14 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 25 Apr 2022 | Withdrawal of a person with significant control statement on 2022-04-25 · 2 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 |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | View document |
| 28 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS BRUCE CASHMAN / 11/09/2019 | View document |
| 12 Jun 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 | View document |
| 28 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |