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PROSPECT & PEACHGATE GROUP

Company number 02528153

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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)
09 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Apr 2014 4.68 Liquidators' statement of receipts and payments to 30 March 2014
01 Nov 2013 4.68 Liquidators' statement of receipts and payments to 30 September 2013
24 Apr 2013 4.68 Liquidators' statement of receipts and payments to 30 March 2013
21 Feb 2013 AD01 Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013
18 Oct 2012 4.68 Liquidators' statement of receipts and payments to 30 September 2012
08 May 2012 4.68 Liquidators' statement of receipts and payments to 30 March 2012
28 Feb 2012 600 Appointment of a voluntary liquidator
28 Feb 2012 4.40 Notice of ceasing to act as a voluntary liquidator
18 Oct 2011 4.68 Liquidators' statement of receipts and payments to 30 September 2011
21 Apr 2011 4.68 Liquidators' statement of receipts and payments to 30 March 2011
03 Mar 2011 AD01 Registered office address changed from Nicholas Hugh O'reilly Vantis Business Recovery Services Po Box 2653 66 Wigmore Street London W1V 2SB on 3 March 2011
14 Apr 2010 2.24B Administrator's progress report to 12 March 2010
31 Mar 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
09 Nov 2009 2.24B Administrator's progress report to 6 October 2009
06 Jul 2009 2.23B Result of meeting of creditors
10 Jun 2009 2.17B Statement of administrator's proposal
08 Jun 2009 2.16B Statement of affairs with form 2.14B
15 Apr 2009 2.12B Appointment of an administrator
15 Apr 2009 287 Registered office changed on 15/04/2009 from 37/39 wates way mitcham surrey CR4 4HR
26 Sep 2008 363a Return made up to 06/08/08; full list of members
10 Jul 2008 288c Director's change of particulars / william fewtrell / 19/05/2008
12 Jun 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem account 28/05/2008
12 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association