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PROFESSIONS FUNDING LIMITED

Company number 06748190

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Company Results (links open in a new window)
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 Feb 2025 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
12 Sep 2024 MR04 Satisfaction of charge 067481900005 in full
View PDF Satisfaction of charge 067481900005 in full - link opens in a new window - 1 page (1 page)
18 May 2024 AD01 Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA England to 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU on 18 May 2024
View PDF Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA England to 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU on 18 May 2024 - link opens in a new window - 3 pages (3 pages)
21 Apr 2024 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
21 Apr 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-27
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-27
- link opens in a new window - 1 page (1 page)
30 Mar 2024 SH02 Statement of capital on 25 March 2024
  • GBP 165,000.00
View PDF Statement of capital on 25 March 2024
  • GBP 165,000.00
- link opens in a new window - 4 pages (4 pages)
26 Mar 2024 SH19 Statement of capital on 26 March 2024
  • GBP 144,800.00
View PDF Statement of capital on 26 March 2024
  • GBP 144,800.00
- link opens in a new window - 3 pages (3 pages)
26 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
26 Mar 2024 CAP-SS Solvency Statement dated 25/03/24
View PDF Solvency Statement dated 25/03/24 - link opens in a new window - 1 page (1 page)
26 Mar 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Mar 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 1,115,000
View PDF Statement of capital following an allotment of shares on 25 March 2024
  • GBP 1,115,000
- link opens in a new window - 3 pages (3 pages)
14 Dec 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
16 Aug 2023 AP01 Appointment of Mrs Georgina Mary Kingsbury as a director on 18 July 2023
View PDF Appointment of Mrs Georgina Mary Kingsbury as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023 AP03 Appointment of Mrs Georgina Mary Kingsbury as a secretary on 12 May 2023
View PDF Appointment of Mrs Georgina Mary Kingsbury as a secretary on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023 TM01 Termination of appointment of Paul George Milner as a director on 12 May 2023
View PDF Termination of appointment of Paul George Milner as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023 TM02 Termination of appointment of Sgh Company Secretaries Limited as a secretary on 12 May 2023
View PDF Termination of appointment of Sgh Company Secretaries Limited as a secretary on 12 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023 TM01 Termination of appointment of Bryce Paul Glover as a director on 28 April 2023
View PDF Termination of appointment of Bryce Paul Glover as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
12 May 2023 AD01 Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Augustine House 6a Austin Friars London EC2N 2HA on 12 May 2023
View PDF Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Augustine House 6a Austin Friars London EC2N 2HA on 12 May 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
14 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022 MR04 Satisfaction of charge 067481900006 in full
View PDF Satisfaction of charge 067481900006 in full - link opens in a new window - 1 page (1 page)
06 Apr 2022 AP01 Appointment of Mr Bryce Paul Glover as a director on 31 March 2022
View PDF Appointment of Mr Bryce Paul Glover as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)