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PROSPECT RECRUITMENT LIMITED

Company number 02008640

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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)
21 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 16 November 2024
29 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 16 November 2023
11 Jan 2024 AD01 Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 601 High Road Leytonstone London E11 4PA on 11 January 2024
10 Jan 2024 600 Appointment of a voluntary liquidator
08 Jan 2024 LIQ10 Removal of liquidator by court order
26 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 16 November 2021
25 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 16 November 2022
01 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 16 November 2020
29 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 16 November 2019
11 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 16 November 2017
03 May 2019 LIQ03 Liquidators' statement of receipts and payments to 16 November 2018
30 Nov 2016 AD01 Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 30 November 2016
30 Nov 2016 600 Appointment of a voluntary liquidator
30 Nov 2016 4.20 Statement of affairs with form 4.19
30 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-17
31 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
10 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 CH04 Secretary's details changed for Abc Secretaries Limited on 3 April 2012