PRUDENTIAL FIVE LIMITED

Company number 02448340

Date	Type	Description	View / Download
05 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
20 Nov 2019	TM01	Termination of appointment of David Charles Martin as a director on 19 November 2019	(1 page)
07 Nov 2019	AD02	Register inspection address has been changed to 1 Angel Court London EC2R 7AG	(2 pages)
04 Nov 2019	AD01	Registered office address changed from 1 Angel Court London EC2R 7AG England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 4 November 2019	(2 pages)
01 Nov 2019	LIQ01	Declaration of solvency	(5 pages)
01 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
01 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-16	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
25 Apr 2019	CH01	Director's details changed for Kieran Joseph Devlin on 12 April 2019	(2 pages)
24 Apr 2019	CH01	Director's details changed for Mr David Charles Martin on 12 April 2019	(2 pages)
18 Apr 2019	CH04	Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019	(1 page)
12 Apr 2019	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 1 Angel Court London EC2R 7AG on 12 April 2019	(1 page)
07 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
24 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
27 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
21 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
18 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
26 Jun 2017	PSC02	Notification of Prudential Group Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Kieran Joseph Devlin as a director on 18 November 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Mark Geoffrey Morbey as a director on 18 November 2016	(1 page)
25 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
22 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 832,132.255	(4 pages)
01 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 832,132.255	(4 pages)
05 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)