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PRUTKOL INVESTMENTS LIMITED

Company number 00655523

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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)
18 Jan 2019 PSC04 Change of details for Elizabeth Augusta Sloam as a person with significant control on 18 January 2019
18 Jan 2019 CH01 Director's details changed for Mr Nigel Spencer Sloam on 18 January 2019
18 Jan 2019 CH01 Director's details changed for Mrs Elizabeth Augusta Sloam on 18 January 2019
09 Jan 2019 TM01 Termination of appointment of Marion Goldwater as a director on 16 December 2018
19 Dec 2018 AA01 Previous accounting period shortened from 29 March 2018 to 28 March 2018
10 Jan 2018 PSC07 Cessation of Prospect Opportunites Ltd as a person with significant control on 27 March 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
09 Jan 2018 PSC07 Cessation of Rosalie Nina David as a person with significant control on 27 March 2017
09 Jan 2018 PSC07 Cessation of Ernest David as a person with significant control on 27 March 2017
09 Jan 2018 PSC02 Notification of Springbridge Investments Limited as a person with significant control on 27 March 2017
19 Dec 2017 AD01 Registered office address changed from 843 Finchley Road London NW11 8NA to Roman House 296 Golders Green Road Golders Green London NW11 9PY on 19 December 2017
19 Dec 2017 AA Total exemption full accounts made up to 29 March 2017
22 May 2017 TM01 Termination of appointment of Rosalie Nina David as a director on 29 March 2017
22 May 2017 TM01 Termination of appointment of Ernest David as a director on 29 March 2017
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 29 March 2016
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 75
21 Dec 2015 AA Total exemption small company accounts made up to 29 March 2015
03 Nov 2015 AP01 Appointment of Mr Graham Goldwater as a director on 16 October 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 75
12 Jan 2015 TM01 Termination of appointment of Richard Leopold Goldwater as a director on 29 April 2014
02 Dec 2014 AA Total exemption small company accounts made up to 29 March 2014
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 75
14 Oct 2013 AA Total exemption small company accounts made up to 29 March 2013
18 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders