- Company Overview for PROPHESY LIMITED (03240811)
- Filing history for PROPHESY LIMITED (03240811)
- People for PROPHESY LIMITED (03240811)
- More for PROPHESY LIMITED (03240811)
| 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) |
|---|---|---|---|
| 30 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Mar 2017 | DS01 | Application to strike the company off the register | |
| 26 Jan 2017 | TM02 | Termination of appointment of Jean Mary Ilett as a secretary on 25 January 2017 | |
| 30 Dec 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 26 Oct 2016 | AD01 | Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB to Prophesy Ltd 94 Hellesdon Park Road Norwich Norfolk NR6 5DR on 26 October 2016 | |
| 08 Sep 2016 | CS01 | Confirmation statement made on 22 August 2016 with updates | |
| 14 Jun 2016 | CH01 | Director's details changed for Mr Martin Joseph Ilett on 14 June 2016 | |
| 02 Dec 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 08 Sep 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
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| 07 Sep 2015 | AD01 | Registered office address changed from The Old Surgery 1B Cannerby Lane Norwich Norfolk NR7 8NQ to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 7 September 2015 | |
| 31 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
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| 10 Mar 2014 | AD01 | Registered office address changed from Hawkswick House Hawkswick Harpenden Road St. Albans Hertfordshire AL3 6JG on 10 March 2014 | |
| 04 Dec 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 28 Aug 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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| 03 Apr 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 24 Sep 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
| 23 Feb 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 30 Aug 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
| 07 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 07 Sep 2010 | AR01 | Annual return made up to 22 August 2010 with full list of shareholders | |
| 07 Sep 2010 | CH03 | Secretary's details changed for Jean Mary Ilett on 1 August 2010 | |
| 07 Sep 2010 | CH01 | Director's details changed for Martin Joseph Ilett on 1 August 2010 | |
| 20 Apr 2010 | AA | Total exemption small company accounts made up to 31 August 2009 |