PROGRESS VENTURES LIMITED: Filings

  • Overview

    Company NamePROGRESS VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07571981
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROGRESS VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Portobello School Street Willenhall West Midlands WV13 3PW England to 30 Finsbury Square London EC2A 1AG on Sep 19, 2020

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 13, 2020

    LRESSP

    Register inspection address has been changed from Portobello School Street Willenhall WV13 3PW England to Portobello School Street Willenhall West Midlands WV13 3PW

    2 pagesAD02

    Previous accounting period shortened from Jun 29, 2019 to Jun 28, 2019

    1 pagesAA01

    Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019

    1 pagesAA01

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Neil Vann as a director on Mar 20, 2020

    1 pagesTM01

    Current accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    22 pagesAA

    Register inspection address has been changed from Portobello School Street Willenhall WV13 3PW England to Portobello School Street Willenhall WV13 3PW

    1 pagesAD02

    Register inspection address has been changed from C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd England to Portobello School Street Willenhall WV13 3PW

    1 pagesAD02

    Confirmation statement made on Mar 21, 2018 with updates

    6 pagesCS01

    Cessation of John Monaghan as a person with significant control on Feb 01, 2018

    1 pagesPSC07

    Cessation of Daniel Monaghan as a person with significant control on Feb 01, 2018

    1 pagesPSC07

    Cessation of Frances Elizabeth Mccann as a person with significant control on Feb 01, 2018

    1 pagesPSC07

    Notification of Assa Abloy Limited as a person with significant control on Feb 01, 2018

    2 pagesPSC02

    Register(s) moved to registered office address Portobello School Street Willenhall West Midlands WV13 3PW

    1 pagesAD04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    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