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PROSPECT NUMBER TWELVE LIMITED

Company number 02856219

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2016 DS01 Application to strike the company off the register
13 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 82,500
03 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
16 Dec 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 82,500
06 Nov 2013 AA Total exemption full accounts made up to 30 June 2013
18 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 82,500
13 Feb 2013 AR01 Annual return made up to 17 September 2012 with full list of shareholders
06 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
02 Feb 2012 TM01 Termination of appointment of Michael Blechner as a director
11 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
20 Sep 2011 AP01 Appointment of Mrs Judith Naomi Blechner as a director
20 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 June 2010
07 Dec 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
07 Dec 2010 CH03 Secretary's details changed for Mr Dylan James David Evans on 15 November 2009
07 Dec 2010 CH01 Director's details changed for Mr Dylan James David Evans on 15 November 2009
06 Dec 2010 AD01 Registered office address changed from 2 the Boulevard, Blackmoor Lane Watford Hertfordshire WD18 8UX on 6 December 2010
04 Jan 2010 AA Full accounts made up to 30 June 2009
23 Sep 2009 363a Return made up to 17/09/09; full list of members
14 Jul 2009 53 Application for reregistration from PLC to private
14 Jul 2009 MAR Re-registration of Memorandum and Articles