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PRENTIS DONEGAN & PARTNERS (HOLDINGS) LIMITED

Company number 02517321

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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)
24 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
06 Jan 2012 4.68 Liquidators' statement of receipts and payments to 21 November 2011
07 Dec 2010 600 Appointment of a voluntary liquidator
07 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-22
07 Dec 2010 4.70 Declaration of solvency
07 Dec 2010 AD01 Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 7 December 2010
18 Nov 2010 TM01 Termination of appointment of Angus Cameron as a director
18 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Apr 2010 TM02 Termination of appointment of Adrianne Cormack as a secretary
31 Mar 2010 AP03 Appointment of Polly Naher as a secretary
19 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP 225,555.72
01 Jul 2009 288a Director appointed angus kenneth cameron
23 Jun 2009 288b Appointment Terminated Director toni foster
05 Jun 2009 AA Accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 01/03/09; full list of members
09 Sep 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 01/03/08; full list of members
04 Feb 2008 288a New director appointed
24 Jan 2008 288b Director resigned
27 Dec 2007 AA Full accounts made up to 31 December 2006
29 May 2007 AA Full accounts made up to 31 December 2005
27 Mar 2007 363a Return made up to 01/03/07; full list of members
11 Oct 2006 288a New director appointed
06 Oct 2006 288a New director appointed