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PRUDENTIAL AUSTRALIA HOLDINGS (UK) TWO LIMITED

Company number 04608491

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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 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
22 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 14 December 2010
07 Oct 2010 AD01 Registered office address changed from C/O Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG on 7 October 2010
22 Jun 2010 4.68 Liquidators' statement of receipts and payments to 14 June 2010
12 Jan 2010 4.68 Liquidators' statement of receipts and payments to 14 December 2009
03 Jul 2009 4.68 Liquidators' statement of receipts and payments to 14 June 2009
24 Dec 2008 4.68 Liquidators' statement of receipts and payments to 14 December 2008
07 Aug 2008 4.68 Liquidators' statement of receipts and payments to 14 July 2008
07 Aug 2008 4.68 Liquidators' statement of receipts and payments
16 Jul 2008 4.68 Liquidators' statement of receipts and payments to 14 June 2008
11 Jan 2008 4.68 Liquidators' statement of receipts and payments
25 Jan 2007 288b Director resigned
25 Jan 2007 288b Director resigned
25 Jan 2007 288b Director resigned
18 Jan 2007 287 Registered office changed on 18/01/07 from: prudential PLC laurence pountney hill london EC4R 0HH
08 Jan 2007 4.70 Declaration of solvency
08 Jan 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Jan 2007 600 Appointment of a voluntary liquidator
28 Dec 2006 AA Full accounts made up to 27 June 2006
14 Dec 2006 288a New director appointed
08 Aug 2006 288b Director resigned
08 Aug 2006 288a New director appointed
18 Jul 2006 288c Director's particulars changed