PRORENDITA ONE LIMITED

05158363
3 HARDMAN STREET MANCHESTER M3 3HF

Documents

Documents
Date Category Description Pages
10 Mar 2021 gazette Gazette Dissolved Liquidation 1 Buy now
10 Dec 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
10 Dec 2019 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Nov 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
27 Nov 2019 resolution Resolution 1 Buy now
31 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
31 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2019 accounts Annual Accounts 29 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 officers Change of particulars for director (Mr Roman Wiktora) 2 Buy now
13 Jul 2018 officers Appointment of director (Mr Roman Wiktora) 2 Buy now
12 Jul 2018 accounts Annual Accounts 29 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 officers Termination of appointment of director (Patrick Geraats) 1 Buy now
05 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2017 accounts Annual Accounts 28 Buy now
22 Sep 2016 accounts Annual Accounts 29 Buy now
12 Jul 2016 annual-return Annual Return 6 Buy now
09 May 2016 officers Termination of appointment of secretary (Janet Clare Joshua) 1 Buy now
09 May 2016 officers Appointment of secretary (Mrs Karen Cathrall) 2 Buy now
06 Jul 2015 accounts Annual Accounts 25 Buy now
03 Jul 2015 annual-return Annual Return 4 Buy now
09 Jul 2014 accounts Annual Accounts 25 Buy now
24 Jun 2014 annual-return Annual Return 4 Buy now
04 Apr 2014 officers Appointment of secretary (Mrs Janet Clare Joshua) 2 Buy now
04 Apr 2014 officers Termination of appointment of secretary (Jonathan Wynne) 1 Buy now
25 Sep 2013 accounts Annual Accounts 24 Buy now
26 Jul 2013 officers Appointment of director (Mr Patrick Geraats) 2 Buy now
26 Jul 2013 officers Termination of appointment of director (Michael Stahl) 1 Buy now
25 Jun 2013 annual-return Annual Return 4 Buy now
04 Jun 2013 officers Appointment of director (Mr Robert Ireland) 2 Buy now
03 Jun 2013 officers Termination of appointment of director (Gareth Groome) 1 Buy now
15 Nov 2012 officers Termination of appointment of director (Christian Grochowksi) 1 Buy now
25 Sep 2012 accounts Annual Accounts 24 Buy now
24 Aug 2012 officers Appointment of director (Mr Michael Stahl) 2 Buy now
13 Jul 2012 annual-return Annual Return 4 Buy now
13 Jul 2012 officers Change of particulars for director (Gareth David Groome) 2 Buy now
26 Sep 2011 officers Appointment of director (Mr Christian Grochowksi) 2 Buy now
26 Sep 2011 officers Termination of appointment of director (Ernt Rohwedder) 1 Buy now
26 Sep 2011 officers Termination of appointment of director (Ernst Rohwedder) 1 Buy now
31 Aug 2011 accounts Annual Accounts 26 Buy now
11 Aug 2011 officers Termination of appointment of director (Daniela Schulte) 1 Buy now
13 Jul 2011 annual-return Annual Return 4 Buy now
06 Jul 2011 officers Appointment of director (Mr Ernst Rohwedder) 2 Buy now
06 Jul 2011 officers Appointment of director (Mr Ernt Rohwedder) 2 Buy now
05 Apr 2011 officers Termination of appointment of director (Uwe Klose) 1 Buy now
07 Jan 2011 officers Appointment of secretary (Mr Jonathan George Wynne) 1 Buy now
07 Jan 2011 officers Termination of appointment of secretary (Gareth Groome) 1 Buy now
23 Sep 2010 accounts Annual Accounts 24 Buy now
15 Jul 2010 annual-return Annual Return 5 Buy now
27 Jul 2009 accounts Annual Accounts 7 Buy now
02 Jul 2009 annual-return Return made up to 21/06/09; full list of members 4 Buy now
12 Jun 2009 officers Director appointed mr uwe udo klose 2 Buy now
12 Jun 2009 officers Appointment terminated director katrin jansen 1 Buy now
13 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 32 charges 5 Buy now
26 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 35 9 Buy now
24 Feb 2009 officers Appointment terminated director peter colde 1 Buy now
29 Jul 2008 accounts Annual Accounts 12 Buy now
21 Jul 2008 annual-return Return made up to 21/06/08; full list of members 4 Buy now
17 Jul 2008 officers Appointment terminated director sven heyden 1 Buy now
02 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 30 4 Buy now
02 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 26 4 Buy now
02 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 28 4 Buy now
02 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 31 4 Buy now
02 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 27 4 Buy now
02 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 32 4 Buy now
02 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 34 4 Buy now
02 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 29 4 Buy now
02 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 33 4 Buy now
31 Dec 2007 officers New director appointed 2 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
14 Nov 2007 accounts Annual Accounts 12 Buy now
13 Aug 2007 annual-return Return made up to 21/06/07; full list of members 3 Buy now
29 Jan 2007 officers New director appointed 2 Buy now
12 Jan 2007 accounts Accounting reference date extended from 20/12/06 to 31/12/06 1 Buy now
12 Oct 2006 mortgage Particulars of mortgage/charge 77 Buy now
12 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
27 Sep 2006 officers New secretary appointed;new director appointed 2 Buy now
27 Sep 2006 officers New director appointed 2 Buy now
27 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
28 Jun 2006 annual-return Return made up to 21/06/06; full list of members 2 Buy now
24 Apr 2006 accounts Annual Accounts 14 Buy now
08 Feb 2006 officers New director appointed 2 Buy now
01 Dec 2005 mortgage Particulars of mortgage/charge 4 Buy now
01 Dec 2005 mortgage Particulars of mortgage/charge 5 Buy now
18 Oct 2005 mortgage Particulars of mortgage/charge 5 Buy now
18 Oct 2005 mortgage Particulars of mortgage/charge 4 Buy now
12 Oct 2005 mortgage Particulars of mortgage/charge 4 Buy now
05 Oct 2005 mortgage Particulars of mortgage/charge 4 Buy now
05 Oct 2005 mortgage Particulars of mortgage/charge 4 Buy now
05 Oct 2005 mortgage Particulars of mortgage/charge 9 Buy now
15 Sep 2005 mortgage Particulars of mortgage/charge 7 Buy now
15 Sep 2005 mortgage Particulars of mortgage/charge 4 Buy now
15 Sep 2005 mortgage Particulars of mortgage/charge 4 Buy now
15 Sep 2005 mortgage Particulars of mortgage/charge 4 Buy now