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PROCURATIE LIMITED

Company number 08824394

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	View PDF Confirmation statement made on 23 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	View PDF Confirmation statement made on 23 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 - link opens in a new window - 3 pages (3 pages)
01 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 1	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2015	AP03	Appointment of Wilhelm Max Dorenbos as a secretary on 9 April 2015	View PDF Appointment of Wilhelm Max Dorenbos as a secretary on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AD01	Registered office address changed from Arquen House 4-6 Spicer Street 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ to 90-100 Sydney Street London SW3 6NJ on 7 April 2015	View PDF Registered office address changed from Arquen House 4-6 Spicer Street 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ to 90-100 Sydney Street London SW3 6NJ on 7 April 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-23 GBP 1	View PDF Incorporation Statement of capital on 2013-12-23 GBP 1 - link opens in a new window - 27 pages (27 pages)

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PROCURATIE LIMITED

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