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PRO. R. E. LIMITED

Company number 05292006

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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)
04 Apr 2017 AD01 Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 4 April 2017
13 Dec 2016 AD01 Registered office address changed from 788/790 Finchley Road Temple Fortune London NW11 7TJ to 788 - 790 Finchley Road London NW11 7TJ on 13 December 2016
05 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
17 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,260,200
06 Aug 2015 AP01 Appointment of Mr Karl James Cutler as a director on 21 July 2015
06 Aug 2015 TM01 Termination of appointment of Robert Benjamin Gersohn as a director on 21 July 2015
16 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,260,200
18 Feb 2014 AA Accounts for a dormant company made up to 30 November 2013
06 Feb 2014 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,260,200
19 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012
01 Mar 2013 AR01 Annual return made up to 19 November 2012 with full list of shareholders
26 Jan 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
16 Nov 2011 AP01 Appointment of Mr Robert Benjamin Gersohn as a director
04 Nov 2011 TM01 Termination of appointment of Mary Stephen as a director
22 Feb 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
24 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
18 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
19 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
24 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
14 Jan 2009 363a Return made up to 19/11/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
04 Jan 2008 363a Return made up to 19/11/07; full list of members