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PROSPECTS STAFF BUREAU LIMITED

Company number 02381600

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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)
27 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 17 July 2023
26 Jul 2022 AD01 Registered office address changed from Studio 6 6 Hornsey Street London N7 8GR England to Atlantic Business Centre Atlantic Street Altrincham Greater Manchester WA14 5NQ on 26 July 2022
26 Jul 2022 LIQ02 Statement of affairs
26 Jul 2022 600 Appointment of a voluntary liquidator
26 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-18
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2022 MR04 Satisfaction of charge 2 in full
21 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
26 May 2021 AA Total exemption full accounts made up to 30 June 2020
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
02 Sep 2019 AD01 Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL England to Studio 6 6 Hornsey Street London N7 8GR on 2 September 2019
23 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
14 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
21 Nov 2017 CH01 Director's details changed for Ms Sara Kenley on 21 November 2017
21 Nov 2017 PSC04 Change of details for Ms Sara Kenley as a person with significant control on 21 November 2017
23 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
13 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
13 May 2016 AD01 Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF England to Unit 003 Parma House Clarendon Road London N22 6UL on 13 May 2016