Companies House does not verify the accuracy of the information filed

Advanced company search

PRISM INVESTMENTS LIMITED

Company number 01989429

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2016	SH19	Statement of capital on 16 February 2016 GBP 1	View PDF Statement of capital on 16 February 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Feb 2016	CAP-SS	Solvency Statement dated 18/01/16	View PDF Solvency Statement dated 18/01/16 - link opens in a new window - 1 page (1 page)
02 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Jan 2016	TM01	Termination of appointment of James Nicholas Hollond as a director on 7 January 2016	View PDF Termination of appointment of James Nicholas Hollond as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	TM01	Termination of appointment of Edward Quintin Drax as a director on 7 January 2016	View PDF Termination of appointment of Edward Quintin Drax as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 570,000	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 570,000 - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 570,000	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 570,000 - link opens in a new window - 6 pages (6 pages)
13 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
31 Jul 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 570,000	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 570,000 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Nov 2011	CH03	Secretary's details changed for Mr Jeremy Ryton Drax on 20 November 2011	View PDF Secretary's details changed for Mr Jeremy Ryton Drax on 20 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
24 Dec 2010	CH01	Director's details changed for Jeremy Ryton Drax on 8 December 2010	View PDF Director's details changed for Jeremy Ryton Drax on 8 December 2010 - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?