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PROSIDION LIMITED

Company number 04600121

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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)
08 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2020	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 - 11 pages (11 pages)
15 Apr 2019	AD01	Registered office address changed from 2000 Hillswood Drive Chertsey KT16 0RS to 1 More London Place London SE1 2AF on 15 April 2019	View PDF Registered office address changed from 2000 Hillswood Drive Chertsey KT16 0RS to 1 More London Place London SE1 2AF on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-21 - link opens in a new window - 1 page (1 page)
14 Feb 2019	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 - 14 pages (14 pages)
11 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
07 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
15 Jan 2016	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,054.13	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,054.13 - link opens in a new window - 5 pages (5 pages)
03 Dec 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 - 14 pages (14 pages)
07 Jan 2015	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 - 16 pages (16 pages)
01 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,054.13	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,054.13 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,054.13	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,054.13 - link opens in a new window - 5 pages (5 pages)
15 Aug 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 - 16 pages (16 pages)
19 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Jun 2013	SH19	Statement of capital on 19 June 2013 GBP 1,054.1300	View PDF Statement of capital on 19 June 2013 GBP 1,054.1300 - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	CAP-SS	Solvency statement dated 18/06/13	View PDF Solvency statement dated 18/06/13 - link opens in a new window - 1 page (1 page)
19 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 18/06/2013	View PDF Resolutions RES13 ‐ Share premium account cancelled 18/06/2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
24 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Sep 2012	AD01	Registered office address changed from Astellas Pharma Europe Limited Lovett House Lovett Road Staines Middlesex TW18 3AZ on 19 September 2012	View PDF Registered office address changed from Astellas Pharma Europe Limited Lovett House Lovett Road Staines Middlesex TW18 3AZ on 19 September 2012 - link opens in a new window - 1 page (1 page)

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