- Company Overview for PROMINENT MANAGEMENT LIMITED (03427332)
- Filing history for PROMINENT MANAGEMENT LIMITED (03427332)
- People for PROMINENT MANAGEMENT LIMITED (03427332)
- More for PROMINENT MANAGEMENT LIMITED (03427332)
| 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) |
|---|---|---|---|
| 07 May 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Jan 2013 | DS01 | Application to strike the company off the register | |
| 14 Dec 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 26 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 13 Oct 2011 | AR01 |
Annual return made up to 1 September 2011 with full list of shareholders
Statement of capital on 2011-10-13
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| 24 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 15 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 10 Sep 2010 | AP04 | Appointment of Regis Secretarial Services Limited as a secretary | |
| 10 Sep 2010 | TM02 | Termination of appointment of Surinder Dhillon as a secretary | |
| 10 Sep 2010 | AD01 | Registered office address changed from 57 Ealing Park Mansions South Ealing Road Ealing London W5 4QH on 10 September 2010 | |
| 23 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 24 Sep 2009 | 363a | Return made up to 01/09/09; full list of members | |
| 08 Jun 2009 | AA | Accounts made up to 30 September 2008 | |
| 23 Sep 2008 | 363a | Return made up to 01/09/08; full list of members | |
| 23 Jun 2008 | AA | Accounts made up to 30 September 2007 | |
| 13 Sep 2007 | 363a | Return made up to 01/09/07; full list of members | |
| 29 Aug 2007 | AA | Accounts made up to 30 September 2006 | |
| 02 Oct 2006 | 363a | Return made up to 01/09/06; full list of members | |
| 14 Jun 2006 | AA | Accounts made up to 30 September 2005 | |
| 13 Sep 2005 | 363a | Return made up to 01/09/05; full list of members | |
| 28 Jun 2005 | AA | Accounts made up to 30 September 2004 | |
| 16 Sep 2004 | 363s | Return made up to 01/09/04; full list of members | |
| 16 Sep 2004 | 363(288) |
Director's particulars changed
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| 16 Sep 2004 | 363(287) |
Registered office changed on 16/09/04
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