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PRUDENTIAL PROPERTY SERVICES LIMITED

Company number 02106133

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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)
25 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
24 Oct 2023	TM01	Termination of appointment of David William King as a director on 29 September 2023	View PDF Termination of appointment of David William King as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Clare Jane Bousfield as a director on 30 September 2023	View PDF Termination of appointment of Clare Jane Bousfield as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 17 March 2023	View PDF Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
17 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-27 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AD02	Register inspection address has been changed from 3 Sheldon Square London W2 6PR to 10 Fenchurch Avenue London EC3M 5AG	View PDF Register inspection address has been changed from 3 Sheldon Square London W2 6PR to 10 Fenchurch Avenue London EC3M 5AG - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AD04	Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG	View PDF Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG - link opens in a new window - 1 page (1 page)
23 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
14 Jan 2022	CH01	Director's details changed for Mr David William King on 31 March 2021	View PDF Director's details changed for Mr David William King on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	AP04	Appointment of M&G Management Services Limited as a secretary on 4 October 2019	View PDF Appointment of M&G Management Services Limited as a secretary on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	TM02	Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019	View PDF Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AP01	Appointment of Mr David William King as a director on 3 October 2019	View PDF Appointment of Mr David William King as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
25 Sep 2019	PSC05	Change of details for M&G Prudential Plc as a person with significant control on 16 September 2019	View PDF Change of details for M&G Prudential Plc as a person with significant control on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	PSC05	Change of details for M&G Prudential Limited as a person with significant control on 24 July 2019	View PDF Change of details for M&G Prudential Limited as a person with significant control on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	PSC05	Change of details for M&G Prudential Limited as a person with significant control on 12 April 2019	View PDF Change of details for M&G Prudential Limited as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)

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