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PROMETHEUS LTD.

Company number 02196058

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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)
30 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2017	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)
26 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10 - link opens in a new window - 4 pages (4 pages)
26 May 2016	CH01	Director's details changed for Mrs Felicity Madden Lansdown on 30 October 2015	View PDF Director's details changed for Mrs Felicity Madden Lansdown on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2016	CH03	Secretary's details changed for Mrs Felicity Madden Lansdown on 30 October 2015	View PDF Secretary's details changed for Mrs Felicity Madden Lansdown on 30 October 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
27 Jul 2015	TM01	Termination of appointment of Roger Stephen Lansdown as a director on 9 June 2015	View PDF Termination of appointment of Roger Stephen Lansdown as a director on 9 June 2015 - link opens in a new window - 1 page (1 page)
23 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-23 GBP 10	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-23 GBP 10 - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
22 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-22 GBP 10	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-22 GBP 10 - link opens in a new window - 5 pages (5 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
21 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
16 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
25 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2010	CH01	Director's details changed for Mr Roger Stephen Lansdown on 30 April 2010	View PDF Director's details changed for Mr Roger Stephen Lansdown on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Mrs Felicity Madden Lansdown on 30 April 2010	View PDF Director's details changed for Mrs Felicity Madden Lansdown on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
18 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 13 pages (13 pages)
30 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved and no dividend paid for the year under review 27/03/2009	View PDF Resolutions RES13 ‐ Accounts approved and no dividend paid for the year under review 27/03/2009 - link opens in a new window - 2 pages (2 pages)
16 May 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 4 pages (4 pages)

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