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PROCURITAS INVESTMENT MANAGER LIMITED

Company number 04226989

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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)
28 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
31 Jul 2013 4.68 Liquidators' statement of receipts and payments to 25 July 2013
13 Mar 2013 4.68 Liquidators' statement of receipts and payments to 25 January 2013
09 Aug 2012 4.68 Liquidators' statement of receipts and payments to 25 July 2012
16 Mar 2012 4.68 Liquidators' statement of receipts and payments to 25 January 2012
16 Aug 2011 4.68 Liquidators' statement of receipts and payments to 25 July 2011
17 Feb 2011 4.68 Liquidators' statement of receipts and payments to 25 January 2011
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 25 July 2010
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 25 January 2010
15 Feb 2010 AD01 Registered office address changed from Michael Colin John Sanders Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 15 February 2010
07 Jun 2009 287 Registered office changed on 07/06/2009 from 3RD floor 11 strand london EC2N 5HR
04 Feb 2009 4.70 Declaration of solvency
04 Feb 2009 600 Appointment of a voluntary liquidator
04 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-26
07 Nov 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 363s Return made up to 01/06/08; no change of members
19 Aug 2007 AA Full accounts made up to 31 December 2006
06 Jul 2007 363s Return made up to 01/06/07; no change of members
13 Mar 2007 287 Registered office changed on 13/03/07 from: schomberg house 80-82 pall mall london SW1Y 5HF
29 Jun 2006 AA Full accounts made up to 31 December 2005
29 Jun 2006 363s Return made up to 01/06/06; full list of members
18 Apr 2006 287 Registered office changed on 18/04/06 from: 9TH floor 33 cavendish square london W1G 0BQ
05 Jul 2005 AA Full accounts made up to 31 December 2004
05 Jul 2005 363s Return made up to 01/06/05; full list of members