PROTOCOL HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Statement of affairs |
| 10/09/2510 September 2025 New | Appointment of a voluntary liquidator |
| 10/09/2510 September 2025 New | Registered office address changed from The Point Welbeck Road West Bridgford Nottingham NG2 7QW England to The Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on 2025-09-10 |
| 10/09/2510 September 2025 New | Resolutions |
| 02/06/252 June 2025 | Termination of appointment of Brittany Maria Jackson as a director on 2025-05-31 |
| 22/05/2522 May 2025 | Termination of appointment of Amir Qureshi as a director on 2025-04-24 |
| 01/05/251 May 2025 | Group of companies' accounts made up to 2024-07-31 |
| 04/03/254 March 2025 | Registration of charge 114295860002, created on 2025-02-27 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 20/05/2420 May 2024 | Group of companies' accounts made up to 2023-07-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 04/10/234 October 2023 | Termination of appointment of Richard Daniel Alberg as a director on 2023-09-30 |
| 04/05/234 May 2023 | Group of companies' accounts made up to 2022-07-31 |
| 03/04/233 April 2023 | Termination of appointment of Ian Michael Sackree as a director on 2023-03-31 |
| 28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2023-03-17 |
| 23/03/2323 March 2023 | Appointment of Ms Brittany Maria Jackson as a director on 2023-03-23 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 03/05/223 May 2022 | Group of companies' accounts made up to 2021-07-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 12/05/2012 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 22/08/1922 August 2019 | ADOPT ARTICLES 31/07/2019 |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR RICHARD DANIEL ALBERG |
| 09/08/199 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 5296.34147 |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR GARY BROWNING |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/07/1916 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 08/04/198 April 2019 | PREVSHO FROM 30/06/2019 TO 31/07/2018 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 26 MOUNT ROW LONDON W1K 3SQ |
| 31/07/1831 July 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 5032.72971 |
| 30/07/1830 July 2018 | SUB-DIVISION 18/07/18 |
| 26/07/1826 July 2018 | ADOPT ARTICLES 18/07/2018 |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR IAN MICHAEL SACKREE |
| 22/06/1822 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PROTOCOL HOLDINGS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company