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PRISMA SERVICES LIMITED

Company number 02759059

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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)
20 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 20 June 2020
18 Jul 2019 AD01 Registered office address changed from 28 Terminus Road Sheffield S7 2LH England to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 18 July 2019
16 Jul 2019 LIQ01 Declaration of solvency
16 Jul 2019 600 Appointment of a voluntary liquidator
16 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-21
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
16 May 2019 AA Total exemption full accounts made up to 31 October 2018
29 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
28 Aug 2018 AD01 Registered office address changed from Unit 6 Hardwick Court Hardwick View Road Holmewood, Chesterfield Derbyshire S42 5SA to 28 Terminus Road Sheffield S7 2LH on 28 August 2018
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
17 Aug 2017 MR04 Satisfaction of charge 1 in full
03 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 4
14 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 4
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011