PROTRAVEL LIMITED: Filings

  • Overview

    Company NamePROTRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01743535
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROTRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Oct 08, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Aug 11, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 31,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    1 pagesAA

    Appointment of Sebastien Desire Paul Godet as a director on Nov 21, 2014

    3 pagesAP01

    Appointment of Sebastien Raymond De Tramasure as a director on Nov 21, 2014

    3 pagesAP01

    Termination of appointment of Nigel Phillip Cooper as a director on Nov 20, 2014

    1 pagesTM01

    Termination of appointment of John Murray Sylvester as a director on Nov 21, 2014

    1 pagesTM01

    Termination of appointment of David Christopher Lebond as a director on Nov 21, 2014

    1 pagesTM01

    Annual return made up to Aug 11, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 31,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    1 pagesAA

    Annual return made up to Aug 11, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 31,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    1 pagesAA

    Annual return made up to Aug 11, 2012 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Nigel Phillip Cooper on May 27, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Aug 11, 2011 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Dec 31, 2010

    10 pagesAA

    Registered office address changed from * C/O P&Mm Limited Rockingham Drive Linford Wood Milton Keynes MK14 6LY* on Mar 21, 2011

    1 pagesAD01

    Annual return made up to Aug 11, 2010 with full list of shareholders

    8 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0