PROCURUS LIMITED

Company number 07054716

Date	Type	Description	View / Download
30 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Mar 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
03 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 19 May 2020	(28 pages)
14 Jun 2019	AD01	Registered office address changed from 9 Summit Business Park Langer Road Felixstowe Suffolk IP11 2JB to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 14 June 2019	(2 pages)
13 Jun 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
11 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-20	(1 page)
11 Jun 2019	LIQ02	Statement of affairs	(9 pages)
08 May 2019	TM02	Termination of appointment of Tracy Ann Harman as a secretary on 1 May 2019	(1 page)
09 Nov 2018	TM01	Termination of appointment of Mark Wadeson Berry as a director on 31 October 2018	(1 page)
09 Nov 2018	AP01	Appointment of Ms Inga Valerianovna Gvasaliia as a director on 31 October 2018	(2 pages)
06 Nov 2018	AP03	Appointment of Mrs Tracy Ann Harman as a secretary on 31 October 2018	(2 pages)
25 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
26 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
15 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(25 pages)
30 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
11 Aug 2017	AP01	Appointment of Mr Mark Wadeson Berry as a director on 4 August 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Colin John Kreidewolf as a director on 4 August 2017	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
01 Nov 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
01 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(7 pages)
07 Dec 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	(6 pages)
19 Nov 2015	AD01	Registered office address changed from York House 2/4 York Road Felixstowe Suffolk IP11 7QG to 9 Summit Business Park Langer Road Felixstowe Suffolk IP11 2JB on 19 November 2015	(1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
16 Jul 2015	TM01	Termination of appointment of Kevin Anthony Jones as a director on 15 July 2015	(1 page)