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PROSPECT AIR LIMITED

Company number 01925221

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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)
07 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jan 2020 PSC04 Change of details for Roger Bryan Hyde as a person with significant control on 6 April 2016
23 Dec 2019 AD01 Registered office address changed from Parkgate House over Peover Knutsford Cheshire WA16 8TU to Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN on 23 December 2019
20 Dec 2019 600 Appointment of a voluntary liquidator
20 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-06
20 Dec 2019 LIQ01 Declaration of solvency
11 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
22 Nov 2019 AA01 Previous accounting period extended from 31 July 2019 to 30 September 2019
17 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
07 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with updates
21 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
26 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
20 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
09 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
21 Nov 2016 AP03 Appointment of Mr Michael Beirne as a secretary on 18 November 2016
21 Nov 2016 AP01 Appointment of Mr Michael Beirne as a director on 18 November 2016
21 Nov 2016 TM02 Termination of appointment of Raymond John Webb as a secretary on 25 October 2016
21 Nov 2016 TM01 Termination of appointment of Raymond John Webb as a director on 25 October 2016
12 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 120,100
06 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
06 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 120,100
19 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
05 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 120,100