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PROLEK LIMITED

Company number 03132959

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2018 DS01 Application to strike the company off the register
30 Jan 2018 AA Micro company accounts made up to 31 May 2017
12 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
07 Aug 2015 TM01 Termination of appointment of Darren Jay Robinson as a director on 31 July 2015
07 Aug 2015 AP01 Appointment of Mr Matthew Say as a director on 3 August 2015
01 Jun 2015 TM02 Termination of appointment of Andrew Ian Cheesman as a secretary on 31 May 2015
01 Jun 2015 TM01 Termination of appointment of Andrew Ian Cheesman as a director on 31 May 2015
10 Apr 2015 AD01 Registered office address changed from C/O Hella Limited Wildmere Industrial Estate Banbury Oxon OX16 3JU to C/O Hella Ltd Unit 6 E P S Industrial Estate, Appletree Road Chipping Warden Banbury Oxfordshire OX17 1LL on 10 April 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
16 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
18 Dec 2013 AA Full accounts made up to 31 May 2013
17 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
20 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
29 Feb 2012 AP03 Appointment of Mr Andrew Ian Cheesman as a secretary
29 Feb 2012 AP01 Appointment of Mr Andrew Ian Cheesman as a director
29 Feb 2012 TM01 Termination of appointment of Peter Holpin as a director
29 Feb 2012 TM02 Termination of appointment of Peter Holpin as a secretary
18 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders