PRONTO FINANCE LTD filing history - Find and update company information

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PRONTO FINANCE LTD

Company number 01733267

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	View PDF Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AD01	Registered office address changed from Lake View Lakeside Cheadle Cheshire SK8 3GW to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 31 March 2023	View PDF Registered office address changed from Lake View Lakeside Cheadle Cheshire SK8 3GW to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
31 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-16 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CERTNM	Company name changed phone-a-loan LIMITED\certificate issued on 09/02/23 RES15 ‐ Change company name resolution on 2023-02-07	View PDF Company name changed phone-a-loan LIMITED\certificate issued on 09/02/23 RES15 ‐ Change company name resolution on 2023-02-07 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 15 pages (15 pages)
28 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages)
08 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	TM01	Termination of appointment of John Lowe as a director on 30 September 2020	View PDF Termination of appointment of John Lowe as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 15 pages (15 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)
19 Dec 2018	AP01	Appointment of Mr John Lowe as a director on 12 December 2018	View PDF Appointment of Mr John Lowe as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 19 pages (19 pages)
09 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	PSC05	Change of details for Jerrold Holdings Limited as a person with significant control on 9 January 2017	View PDF Change of details for Jerrold Holdings Limited as a person with significant control on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Jun 2017	MR04	Satisfaction of charge 017332670005 in full	View PDF Satisfaction of charge 017332670005 in full - link opens in a new window - 1 page (1 page)
09 Jun 2017	MR04	Satisfaction of charge 017332670004 in full	View PDF Satisfaction of charge 017332670004 in full - link opens in a new window - 1 page (1 page)

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