PROFESSIONS FUNDING LIMITED: Filings

  • Overview

    Company NamePROFESSIONS FUNDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06748190
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROFESSIONS FUNDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Satisfaction of charge 067481900005 in full

    1 pagesMR04

    Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA England to 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU on May 18, 2024

    3 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2024

    LRESSP

    Statement of capital on Mar 25, 2024

    • Capital: GBP 165,000.00
    4 pagesSH02

    Statement of capital on Mar 26, 2024

    • Capital: GBP 144,800.00
    3 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Statement of capital following an allotment of shares on Mar 25, 2024

    • Capital: GBP 1,115,000
    3 pagesSH01

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    21 pagesAA

    Appointment of Mrs Georgina Mary Kingsbury as a director on Jul 18, 2023

    2 pagesAP01

    Appointment of Mrs Georgina Mary Kingsbury as a secretary on May 12, 2023

    2 pagesAP03

    Termination of appointment of Paul George Milner as a director on May 12, 2023

    1 pagesTM01

    Termination of appointment of Sgh Company Secretaries Limited as a secretary on May 12, 2023

    1 pagesTM02

    Termination of appointment of Bryce Paul Glover as a director on Apr 28, 2023

    1 pagesTM01

    Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Augustine House 6a Austin Friars London EC2N 2HA on May 12, 2023

    1 pagesAD01

    Full accounts made up to Mar 31, 2022

    21 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 067481900006 in full

    1 pagesMR04

    Appointment of Mr Bryce Paul Glover as a director on Mar 31, 2022

    2 pagesAP01

    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