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PRORENDITA TWO LIMITED

Company number 05523887

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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)
26 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jan 2021 600 Appointment of a voluntary liquidator
26 Jan 2021 LIQ10 Removal of liquidator by court order
22 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-01
02 Oct 2020 AD01 Registered office address changed from One City Place Queens Road Chester CH1 3BQ England to Threefield House Threefield Lane Southampton SO14 3LP on 2 October 2020
29 Sep 2020 600 Appointment of a voluntary liquidator
29 Sep 2020 LIQ01 Declaration of solvency
22 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
03 Feb 2020 AP01 Appointment of Mr Dennis Gehl as a director on 1 February 2020
31 Jan 2020 TM01 Termination of appointment of Roman Wiktora as a director on 31 January 2020
27 Nov 2019 MR04 Satisfaction of charge 57 in full
27 Nov 2019 MR04 Satisfaction of charge 58 in full
27 Nov 2019 MR04 Satisfaction of charge 66 in full
27 Nov 2019 MR04 Satisfaction of charge 70 in full
27 Nov 2019 MR04 Satisfaction of charge 69 in full
27 Nov 2019 MR04 Satisfaction of charge 65 in full
27 Nov 2019 MR04 Satisfaction of charge 67 in full
27 Nov 2019 MR04 Satisfaction of charge 75 in full
27 Nov 2019 MR04 Satisfaction of charge 72 in full
27 Nov 2019 MR04 Satisfaction of charge 68 in full
27 Nov 2019 MR04 Satisfaction of charge 124 in full
27 Nov 2019 MR04 Satisfaction of charge 125 in full
27 Nov 2019 MR04 Satisfaction of charge 130 in full