PRO HOSPITALITY LIMITED

Key Data

Status

Dissolved

Company No.

03385116

Incorporation date

10/06/1997

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1997)

15/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2018

Return of final meeting in a members' voluntary winding up

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04/05/2017

Declaration of solvency

View PDF (5 pages)

19/04/2017

Registered office address changed from 107 Leadenhall Street London EC3A 4AF to Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 2017-04-20

View PDF (2 pages)

18/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

18/04/2017

Resolutions

View PDF (1 pages)

23/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2016

Full accounts made up to 2015-12-16

View PDF (9 pages)

14/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

17/12/2015

Total exemption full accounts made up to 2014-12-16

View PDF (8 pages)

03/10/2015

Previous accounting period shortened from 2015-04-30 to 2014-12-16

View PDF (3 pages)

23/08/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

17/08/2015

Termination of appointment of Mark Francis Greenwood as a director on 2015-05-01

View PDF (1 pages)

11/02/2015

Current accounting period shortened from 2015-05-31 to 2015-04-30

View PDF (1 pages)

11/02/2015

Appointment of Mr Mark Francis Greenwood as a director on 2014-12-16

View PDF (2 pages)

11/02/2015

Termination of appointment of Maurice Eugene Stretton as a director on 2014-12-16

View PDF (1 pages)

11/02/2015

Termination of appointment of Laura Mary Stretton as a director on 2014-12-16

View PDF (1 pages)

11/02/2015

Appointment of Mr Paul James Tasker as a director on 2014-12-16

View PDF (2 pages)

11/02/2015

Registered office address changed from Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET to 107 Leadenhall Street London EC3A 4AF on 2015-02-12

View PDF (1 pages)

11/02/2015

Termination of appointment of Amanda Jayne Teresa Stretton as a director on 2014-12-16

View PDF (1 pages)

11/02/2015

Termination of appointment of Arm Secretaries Limited as a secretary on 2014-12-16

View PDF (1 pages)

30/10/2014

Statement of capital following an allotment of shares on 2014-07-04

View PDF (3 pages)

17/08/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

18/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (6 pages)

27/03/2014

Satisfaction of charge 5 in full

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27/03/2014

Satisfaction of charge 1 in full

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27/03/2014

Satisfaction of charge 3 in full

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27/02/2014

Total exemption small company accounts made up to 2013-05-31

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08/12/2013

Director's details changed for Amanda Jayne Teresa Stretton on 2013-12-07

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08/12/2013

Director's details changed for Laura Mary Stretton on 2013-12-07

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10/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (6 pages)

03/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

01/08/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (6 pages)

29/07/2012

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

03/04/2012

Appointment of Laura Mary Stretton as a director

View PDF (3 pages)

02/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (8 pages)

12/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (5 pages)

22/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

16/06/2010

Annual return made up to 2009-06-11 with full list of shareholders

View PDF (9 pages)

10/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

20/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

06/09/2009

Return made up to 11/06/09; full list of members

View PDF (5 pages)

07/05/2009

Ad 31/03/09\gbp si 198@1=198\gbp ic 2/200\

View PDF (2 pages)

08/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

11/06/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

09/06/2008

Director's change of particulars / amanda quick / 08/09/2006

View PDF (1 pages)

17/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

09/08/2007

Declaration of satisfaction of mortgage/charge

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10/06/2007

Return made up to 11/06/07; full list of members

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09/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

19/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2006

Return made up to 11/06/06; full list of members

View PDF (2 pages)

06/10/2005

Total exemption small company accounts made up to 2005-05-31

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10/07/2005

Return made up to 11/06/05; full list of members

View PDF (3 pages)

18/05/2005

New director appointed

View PDF (2 pages)

12/01/2005

Total exemption full accounts made up to 2004-05-31

View PDF (5 pages)

04/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2004

Return made up to 11/06/04; full list of members

View PDF (5 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

22/10/2003

New secretary appointed

View PDF (2 pages)

22/10/2003

New secretary appointed

View PDF (2 pages)

10/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

19/06/2003

Return made up to 11/06/03; full list of members

View PDF (5 pages)

13/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

12/06/2002

Return made up to 11/06/02; full list of members

View PDF (5 pages)

13/01/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

06/06/2001

Return made up to 11/06/01; full list of members

View PDF (5 pages)

19/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (3 pages)

11/06/2000

Return made up to 11/06/00; full list of members

View PDF (5 pages)

05/04/2000

Ad 12/06/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/03/2000

Accounts for a small company made up to 1999-05-31

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04/07/1999

Return made up to 11/06/99; full list of members

View PDF (5 pages)

21/07/1998

Accounts for a dormant company made up to 1998-05-31

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21/07/1998

Accounting reference date shortened from 30/06/98 to 31/05/98

View PDF (0 pages)

22/06/1998

Return made up to 11/06/98; full list of members

View PDF (5 pages)

22/06/1998

Director resigned

View PDF (1 pages)

22/06/1998

New director appointed

View PDF (2 pages)

11/02/1998

Certificate of change of name

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26/11/1997

Certificate of change of name

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07/08/1997

Certificate of change of name

View PDF (2 pages)

10/06/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

15/12/2015

Last change occurred

15/12/2015

Accounts

Full

Last made up date

15/12/2015

Next account date

15/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Milne, Alan Robert	Nominee Director	10/06/1997 - 31/05/1998	593
Greenwood, Mark Francis	Director	15/12/2014 - 30/04/2015	15
Stretton, Amanda Jayne Teresa	Director	02/05/2005 - 15/12/2014	3
Stretton, Laura Mary	Director	31/01/2012 - 15/12/2014	1
Tasker, Paul James	Director	15/12/2014 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About PRO HOSPITALITY LIMITED

PRO HOSPITALITY LIMITED is an(a) Dissolved company incorporated on 10/06/1997 with the registered office located at Hartwell House 55-61 Victoria Street, Bristol BS1 6AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRO HOSPITALITY LIMITED?

PRO HOSPITALITY LIMITED is currently Dissolved. It was registered on 10/06/1997 and dissolved on 15/04/2018.

Where is PRO HOSPITALITY LIMITED located?

PRO HOSPITALITY LIMITED is registered at Hartwell House 55-61 Victoria Street, Bristol BS1 6AD.

What does PRO HOSPITALITY LIMITED do?

PRO HOSPITALITY LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for PRO HOSPITALITY LIMITED?

The latest filing was on 15/04/2018: Final Gazette dissolved following liquidation.