PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED

Company number 01045028

Date	Type	Description	View / Download
19 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
16 Oct 2017	AD02	Register inspection address has been changed to Laurence Pountney Hill London EC4R 0HH	(2 pages)
16 Oct 2017	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 16 October 2017	(2 pages)
11 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-25	(1 page)
11 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
02 Aug 2017	AP01	Appointment of Mr Sanjeev Sharma as a director on 27 July 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Trevor John Hankin as a director on 27 July 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of David Geoffrey Morris as a director on 27 July 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Christopher Mark Gordon Perkins as a director on 27 July 2017	(1 page)
02 Aug 2017	AP01	Appointment of Mr Nicholas Martin Brown as a director on 27 July 2017	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(7 pages)
09 Feb 2017	TM01	Termination of appointment of M&G Real Estate Limited as a director on 3 February 2017	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 6,010,000	(6 pages)
16 Jan 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
22 Oct 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
22 Oct 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
22 Oct 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
22 Oct 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Oct 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
03 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 6,010,000	(6 pages)
19 Dec 2014	MISC	Section 519	(2 pages)