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PRISM PROPERTIES LIMITED

Company number 02278574

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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)
26 Nov 2019	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)
10 Sep 2019	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)
02 Sep 2019	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)
07 Aug 2019	TM01	Termination of appointment of David Christopher Hewett as a director on 15 July 2019	View PDF Termination of appointment of David Christopher Hewett as a director on 15 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)
10 May 2019	SH19	Statement of capital on 10 May 2019 GBP 32,990	View PDF Statement of capital on 10 May 2019 GBP 32,990 - link opens in a new window - 3 pages (3 pages)
10 May 2019	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)
10 May 2019	SH02	Sub-division of shares on 27 March 2019	View PDF Sub-division of shares on 27 March 2019 - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	CAP-SS	Solvency Statement dated 27/03/19	View PDF Solvency Statement dated 27/03/19 - link opens in a new window - 1 page (1 page)
12 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
24 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	View PDF Confirmation statement made on 23 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	PSC02	Notification of Turnerised Roofing Directors Self Administered Retirement Fund as a person with significant control on 6 April 2016	View PDF Notification of Turnerised Roofing Directors Self Administered Retirement Fund as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	PSC01	Notification of Richard Smith as a person with significant control on 6 April 2016	View PDF Notification of Richard Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 25 January 2018	View PDF Withdrawal of a person with significant control statement on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages)
27 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2016	AA	Micro company accounts made up to 30 April 2015	View PDF Micro company accounts made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 33,000	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 33,000 - link opens in a new window - 5 pages (5 pages)
20 Apr 2015	CH03	Secretary's details changed for Mr Peter James Cheverton on 4 December 2014	View PDF Secretary's details changed for Mr Peter James Cheverton on 4 December 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 33,000	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 33,000 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	AA	Micro company accounts made up to 30 April 2014	View PDF Micro company accounts made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	AD01	Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014	View PDF Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)

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