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PROSSIMO LTD
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PROSSIMO LTD: Filings

    • Overview

    Company NamePROSSIMO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08519655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROSSIMO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		24 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 29, 2023

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 29, 2022

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 29, 2021

    		24 pagesLIQ03

    Registered office address changed from Office D Beresford House Town Quay Southampton SO14 2AQ to C/O Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on Jan 19, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Nov 29, 2020

    		27 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 29, 2019

    		20 pagesLIQ03

    Registered office address changed from Lit Church Plaza Litchurch Lane Derby DE24 8AA England to Office D Beresford House Town Quay Southampton SO14 2AQ on Feb 21, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		8 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 30, 2018

    		LRESEX

    Termination of appointment of a director

    		1 pagesTM01

    Registered office address changed from 32 Friar Gate Suite, 18 Friar Gate Derby DE1 1BX to Lit Church Plaza Litchurch Lane Derby DE24 8AA on Sep 06, 2018

    		1 pagesAD01

    Termination of appointment of Laurence Gamble as a director on Dec 03, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Appointment of Mr Laurence Gamble as a director on Nov 17, 2017

    		2 pagesAP01

    Confirmation statement made on Jul 10, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on May 08, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1
    		SH01

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

    		AA
    2Next

    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