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PROPHILIAN LIMITED

Company number 03676780

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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)
22 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
25 Jan 2017	AD01	Registered office address changed from Trent House Mere Way Ruddington Nottingham NG11 6JS to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 25 January 2017	View PDF Registered office address changed from Trent House Mere Way Ruddington Nottingham NG11 6JS to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
23 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-09 - link opens in a new window - 1 page (1 page)
16 Jan 2017	MR04	Satisfaction of charge 036767800010 in full	View PDF Satisfaction of charge 036767800010 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	MR04	Satisfaction of charge 036767800009 in full	View PDF Satisfaction of charge 036767800009 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	MR04	Satisfaction of charge 036767800008 in full	View PDF Satisfaction of charge 036767800008 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 7,660.75	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 7,660.75 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	MR01	Registration of charge 036767800010, created on 1 December 2015	View PDF Registration of charge 036767800010, created on 1 December 2015 - link opens in a new window - 15 pages (15 pages)
10 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
04 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 7,660.75	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 7,660.75 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	MR01	Registration of charge 036767800009, created on 30 October 2014	View PDF Registration of charge 036767800009, created on 30 October 2014 - link opens in a new window - 43 pages (43 pages)
08 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share division and consolidation 09/12/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share division and consolidation 09/12/2013 - link opens in a new window - 13 pages (13 pages)
18 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 7,660.75	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 7,660.75 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	CH01	Director's details changed for Mr Gordon Biggart Cameron on 9 December 2013	View PDF Director's details changed for Mr Gordon Biggart Cameron on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AP01	Appointment of Dr Mark Egerton as a director	View PDF Appointment of Dr Mark Egerton as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	TM01	Termination of appointment of Roger Burdett as a director	View PDF Termination of appointment of Roger Burdett as a director - link opens in a new window - 1 page (1 page)
12 Dec 2013	MR01	Registration of charge 036767800008	View PDF Registration of charge 036767800008 - link opens in a new window - 19 pages (19 pages)
25 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
28 Aug 2013	AD01	Registered office address changed from Newmarket Road Fordham Cambridgeshire CB7 5WW on 28 August 2013	View PDF Registered office address changed from Newmarket Road Fordham Cambridgeshire CB7 5WW on 28 August 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)

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