PROMPT PRIVATE LOANS LIMITED

Company number 01025571

Date	Type	Description	View / Download
13 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
25 Sep 2019	AD01	Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 25 September 2019	(2 pages)
24 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
24 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13	(1 page)
24 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
08 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	(3 pages)
28 Nov 2018	AA	Micro company accounts made up to 30 September 2018	(2 pages)
24 Apr 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages)
09 Feb 2018	CH01	Director's details changed for Mrs Yvonne Ruth Gould on 9 February 2018	(2 pages)
08 Feb 2018	PSC04	Change of details for Mrs Yvonne Ruth Gould as a person with significant control on 1 October 2016	(2 pages)
08 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
08 Feb 2018	CH03	Secretary's details changed for Mrs Yvonne Ruth Gould on 8 February 2018	(1 page)
08 Feb 2018	CH01	Director's details changed for Mrs Yvonne Ruth Gould on 8 February 2018	(2 pages)
08 Feb 2018	AD01	Registered office address changed from 1526 Stratford Road Hall Green Birmingham West Midlands B28 9ET to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 8 February 2018	(1 page)
26 Apr 2017	AA	Micro company accounts made up to 30 September 2016	(2 pages)
07 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(6 pages)
07 Apr 2016	AA	Micro company accounts made up to 30 September 2015	(1 page) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2	(5 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
12 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 2	(5 pages)
23 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
13 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 2	(5 pages)
15 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
11 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(5 pages)