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PRORENDITA THREE LIMITED - One City Place, Queens Road, Chester, CH1 3BQ, United Kingdom
Company Information
- Company registration number
- 05673785
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One City Place
- Queens Road
- Chester
- CH1 3BQ
- England One City Place, Queens Road, Chester, CH1 3BQ, England UK
Management
- Managing Directors
- IRELAND, Robert Mark
- PRORENDITA DREI VERWALTUNGSGESELLSCHAFT MBH I.L
- Company secretaries
- CATHRALL, Karen
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-12
- Dissolved on
- 2024-06-28
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Prorendita Drei Gmbh & Co Kg
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2022-01-26
- Last Date: 2021-01-12
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PRORENDITA THREE LIMITED Company Description
- PRORENDITA THREE LIMITED is a ltd registered in United Kingdom with the Company reg no 05673785. Its current trading status is "closed". It was registered 2006-01-12. It has declared SIC or NACE codes as "66300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at One City Place .
Get PRORENDITA THREE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-03-28) - LIQ13
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gazette-dissolved-liquidation (2024-06-28) - GAZ2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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termination-director-company-with-name-termination-date (2022-02-21) - TM01
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appoint-corporate-director-company-with-name-date (2022-02-21) - AP02
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accounts-with-accounts-type-group (2022-06-24) - AA
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liquidation-voluntary-declaration-of-solvency (2022-07-29) - LIQ01
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resolution (2022-07-29) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-08-01) - 600
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-10-22) - MR04
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auditors-resignation-company (2021-05-04) - AUD
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mortgage-satisfy-charge-full (2021-06-29) - MR04
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accounts-with-accounts-type-group (2021-09-17) - AA
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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change-person-director-company-with-change-date (2021-11-30) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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accounts-with-accounts-type-group (2018-07-13) - AA
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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notification-of-a-person-with-significant-control (2018-01-25) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-01-25) - PSC09
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-07) - AD01
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accounts-with-accounts-type-group (2017-06-01) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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termination-secretary-company-with-name-termination-date (2016-05-09) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-09) - AP03
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accounts-with-accounts-type-group (2016-09-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-09) - AA
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appoint-person-secretary-company-with-name-date (2014-04-04) - AP03
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termination-secretary-company-with-name-termination-date (2014-04-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-06-04) - AP01
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termination-director-company-with-name-termination-date (2013-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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termination-director-company-with-name-termination-date (2013-07-29) - TM01
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appoint-person-director-company-with-name-date (2013-07-29) - AP01
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accounts-with-accounts-type-group (2013-09-25) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-11-15) - TM01
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accounts-with-accounts-type-group (2012-09-25) - AA
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appoint-person-director-company-with-name-date (2012-08-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-09-26) - AP01
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termination-director-company-with-name-termination-date (2011-09-26) - TM01
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accounts-with-accounts-type-group (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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appoint-person-director-company-with-name (2011-07-06) - AP01
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termination-director-company-with-name (2011-04-05) - TM01
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appoint-person-secretary-company-with-name (2011-01-07) - AP03
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termination-secretary-company-with-name (2011-01-07) - TM02
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termination-director-company-with-name (2011-08-11) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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change-person-director-company-with-change-date (2010-02-12) - CH01
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accounts-with-accounts-type-group (2010-09-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-27) - AA
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legacy (2009-06-12) - 288a
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legacy (2009-01-09) - 395
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legacy (2009-01-13) - 395
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legacy (2009-02-09) - 363a
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legacy (2009-02-24) - 288b
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legacy (2009-02-26) - 395
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legacy (2009-06-12) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-17) - 395
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legacy (2008-01-22) - 395
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accounts-with-accounts-type-small (2008-07-29) - AA
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legacy (2008-12-30) - 395
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legacy (2008-02-13) - 363a
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legacy (2008-12-24) - 395
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legacy (2008-07-17) - 288b
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legacy (2008-07-15) - 395
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legacy (2008-04-02) - 395
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legacy (2008-01-23) - 395
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legacy (2008-02-21) - 395
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legacy (2008-02-16) - 395
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legacy (2008-02-26) - 395
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legacy (2008-03-28) - 395
keyboard_arrow_right 2007
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legacy (2007-01-30) - 288a
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legacy (2007-12-06) - 395
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legacy (2007-02-12) - 363a
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legacy (2007-12-31) - 288a
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accounts-with-accounts-type-medium (2007-09-27) - AA
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legacy (2007-10-10) - 395
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legacy (2007-11-07) - 395
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legacy (2007-11-02) - 395
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legacy (2007-12-17) - 288b
keyboard_arrow_right 2006
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incorporation-company (2006-01-12) - NEWINC
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legacy (2006-07-20) - 225
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legacy (2006-09-15) - 288a
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legacy (2006-09-26) - 288b
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legacy (2006-09-26) - 288a