PROTECTAGROUP HOLDINGS LIMITED

Company number 05081105

Date	Type	Description	View / Download
10 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2023	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
04 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
24 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	(3 pages)
28 Feb 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
28 Feb 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
15 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
31 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	(4 pages)
16 Dec 2020	SH20	Statement by Directors	(1 page)
16 Dec 2020	SH19	Statement of capital on 16 December 2020 GBP 1	(3 pages)
16 Dec 2020	CAP-SS	Solvency Statement dated 01/12/20	(1 page)
16 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium of £1628000 be reduced to nil - credited to retained reserves 01/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
14 Jul 2020	AD01	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020	(1 page)
14 Jul 2020	PSC05	Change of details for Protectagroup Acquisitions Limited as a person with significant control on 14 July 2020	(2 pages)
27 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
27 Mar 2020	PSC05	Change of details for Protectagroup Acquisitions Limited as a person with significant control on 30 July 2019	(2 pages)
30 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
13 Aug 2019	TM01	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019	(1 page)
13 Aug 2019	AP01	Appointment of Ms Diane Cougill as a director on 1 August 2019	(2 pages)
30 Jul 2019	AD01	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 30 July 2019	(1 page)
25 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
18 Feb 2019	MR04	Satisfaction of charge 050811050009 in full	(1 page)