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PROMINENT (EUROPE) BRANDED LIMITED

Company number 04532192

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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)
13 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2023	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 - 8 pages (8 pages)
25 Apr 2022	TM01	Termination of appointment of Sarah Shannon as a director on 28 March 2022	View PDF Termination of appointment of Sarah Shannon as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	TM01	Termination of appointment of Ryoichi Ichihara as a director on 28 March 2022	View PDF Termination of appointment of Ryoichi Ichihara as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AD01	Registered office address changed from Unit 8 Wheatcroft Business Park Landmere Lane Nottingham NG12 4DG to C/O Teneo Financial Advisory Limited, 156 Great Charles Street Birmingham B3 3HN on 7 April 2022	View PDF Registered office address changed from Unit 8 Wheatcroft Business Park Landmere Lane Nottingham NG12 4DG to C/O Teneo Financial Advisory Limited, 156 Great Charles Street Birmingham B3 3HN on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-28 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AP01	Appointment of Mr Hironao Sumen as a director on 25 March 2022	View PDF Appointment of Mr Hironao Sumen as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CERTNM	Company name changed chester barrie LIMITED\certificate issued on 24/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22	View PDF Company name changed chester barrie LIMITED\certificate issued on 24/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22 - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Previous accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
02 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AP01	Appointment of Miss Sarah Shannon as a director on 31 May 2021	View PDF Appointment of Miss Sarah Shannon as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	TM02	Termination of appointment of Dominic Walsh as a secretary on 31 May 2021	View PDF Termination of appointment of Dominic Walsh as a secretary on 31 May 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP03	Appointment of Miss Sarah Shannon as a secretary on 31 May 2021	View PDF Appointment of Miss Sarah Shannon as a secretary on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	TM01	Termination of appointment of Dominic Walsh as a director on 31 May 2021	View PDF Termination of appointment of Dominic Walsh as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	PSC07	Cessation of Itochu Europe Limited as a person with significant control on 6 April 2016	View PDF Cessation of Itochu Europe Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2020	PSC02	Notification of Prominent (Europe) Limited as a person with significant control on 6 April 2016	View PDF Notification of Prominent (Europe) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
07 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	View PDF Confirmation statement made on 27 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2019	TM01	Termination of appointment of Nigel John Lugg as a director on 31 March 2019	View PDF Termination of appointment of Nigel John Lugg as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
22 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
11 Nov 2018	AP01	Appointment of Mr Ryoichi Ichihara as a director on 9 November 2018	View PDF Appointment of Mr Ryoichi Ichihara as a director on 9 November 2018 - link opens in a new window - 2 pages (2 pages)

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