PROSPERA LIMITED

Company number 04359392

Date	Type	Description	View / Download
19 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
10 May 2011	AD01	Registered office address changed from 80-83 Long Lane London EC1A 9ET on 10 May 2011	(2 pages)
10 May 2011	600	Appointment of a voluntary liquidator	(1 page)
10 May 2011	4.20	Statement of affairs with form 4.19	(4 pages)
10 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-20	(1 page)
02 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders Statement of capital on 2011-02-02 GBP 20	(14 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
16 Mar 2010	AD01	Registered office address changed from 3rd Floor 3-5 Barrett Street St Christophers Place London W1U 1AY on 16 March 2010	(2 pages)
17 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(14 pages)
11 Jul 2009	288b	Appointment Terminated Secretary growth integration LTD	(1 page)
26 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
07 Apr 2009	363a	Return made up to 24/01/09; no change of members	(7 pages)
05 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
07 May 2008	363s	Return made up to 24/01/08; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
15 Sep 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
26 Jan 2007	363a	Return made up to 24/01/07; full list of members	(2 pages)
13 Jun 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
05 Jun 2006	288a	New secretary appointed	(2 pages)
23 May 2006	288b	Secretary resigned	(1 page)
24 Jan 2006	363a	Return made up to 24/01/06; full list of members	(2 pages)
15 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Jul 2005	AA	Total exemption small company accounts made up to 31 January 2005	(7 pages)
24 Jun 2005	287	Registered office changed on 24/06/05 from: 32 savile row london W1S 3PX	(1 page)
31 Jan 2005	363a	Return made up to 24/01/05; change of members	(5 pages)