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PRESCOT INSURANCE HOLDINGS LIMITED

Company number 00982403

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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)
23 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2010 4.68 Liquidators' statement of receipts and payments to 17 November 2010
23 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
21 Jul 2010 TM01 Termination of appointment of Edward Cruttwell as a director
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 1 July 2010
09 Apr 2010 TM01 Termination of appointment of Michael Heap as a director
09 Jan 2010 4.68 Liquidators' statement of receipts and payments to 1 January 2010
31 Jul 2009 4.68 Liquidators' statement of receipts and payments to 1 July 2009
30 Jun 2009 288a Director appointed michael conrad heap
30 Jun 2009 288a Director appointed paul francis clayden
22 Jun 2009 288b Appointment Terminated Director john begley
19 Jun 2009 288b Appointment Terminated Director william oram
17 Jul 2008 287 Registered office changed on 17/07/2008 from 8 devonshire square london EC2M 4PL
15 Jul 2008 4.70 Declaration of solvency
15 Jul 2008 LIQ MISC RES Resolution insolvency:miscellaneous ;- "books, records.etc"
15 Jul 2008 LIQ MISC RES Resolution insolvency:miscellaneous ;- special resolution "in specie"
15 Jul 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-07-02
15 Jul 2008 600 Appointment of a voluntary liquidator
28 Apr 2008 363a Return made up to 02/04/08; full list of members
18 Sep 2007 AA Full accounts made up to 31 December 2006
15 May 2007 363a Return made up to 02/04/07; full list of members
18 Apr 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
08 May 2006 363a Return made up to 02/04/06; full list of members
28 Feb 2006 288a New director appointed