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PRETORIA PROTECTOR LIMITED

Company number 04122398

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2021 DS01 Application to strike the company off the register
16 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
10 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
09 Oct 2020 AD01 Registered office address changed from 6th Floor, Labs House 15-19 Bloomsbury Way London WC1A 2th England to 15 Sackville Street London W1S 3DJ on 9 October 2020
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
10 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
08 Oct 2019 AP01 Appointment of Mrs Laetitia Sharron Lefevre as a director on 23 September 2019
04 Oct 2019 AP01 Appointment of Miss Michel Ungerer as a director on 23 September 2019
03 May 2019 AD01 Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA to 6th Floor, Labs House 15-19 Bloomsbury Way London WC1A 2th on 3 May 2019
21 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
18 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
14 Mar 2018 CH01 Director's details changed for Mrs Iris Angela Harvey on 12 March 2018
06 Dec 2017 PSC08 Notification of a person with significant control statement
06 Dec 2017 PSC07 Cessation of Anthony Williams as a person with significant control on 6 April 2016
06 Dec 2017 PSC07 Cessation of Manuel Santiago Lopez Fonseca as a person with significant control on 6 April 2016
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
04 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
24 Sep 2014 TM01 Termination of appointment of Rupert Lawrence Worsdale as a director on 22 September 2014