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PROSPECT PROPERTY & INVESTMENT COMPANY LIMITED

Company number 00290737

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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)
24 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
20 Aug 2014 AD01 Registered office address changed from C/O Kingsbridge Corporate Solutions 1St Floor Lowgate House Lowgate Hull HU1 1EL to C/O Kingsbridge Corporate Solutions 1St Fl0or Lowgate House Lowgate Hull HU1 1EL on 20 August 2014
19 Aug 2014 4.70 Declaration of solvency
19 Aug 2014 600 Appointment of a voluntary liquidator
19 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-13
25 Jul 2014 AD01 Registered office address changed from Glen Cottage Carr Lane Scalby Scarborough North Yorkshire YO13 0SB to 1St Floor Lowgate House Lowgate Hull HU1 1EL on 25 July 2014
09 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Feb 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
Statement of capital on 2013-02-20
  • GBP 10,800.5
20 Feb 2013 CH01 Director's details changed for Mrs Rita Alison Leaman on 23 December 2012
20 Feb 2013 CH01 Director's details changed for Carolyn Susan Findell on 23 December 2012
07 Jan 2013 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
06 Feb 2012 AR01 Annual return made up to 23 December 2011
01 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 23 December 2010
21 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Aug 2010 AP03 Appointment of Mrs Rita Alison Leaman as a secretary
25 Aug 2010 TM02 Termination of appointment of Frank Gray as a secretary
25 Aug 2010 TM01 Termination of appointment of Frank Gray as a director
25 Aug 2010 AD01 Registered office address changed from 4 Lynwood Road Epsom Surry KT17 4LD on 25 August 2010
29 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
20 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
08 Feb 2009 363a Return made up to 21/01/09; full list of members