PRESCOTT & MACKAY LIMITED

Company number 04631825

Date	Type	Description	View / Download
10 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
21 Jun 2017	AD01	Registered office address changed from Carmella House 3&4 Grove Terrace Walsall West Midlands WS1 2NE to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 21 June 2017	(2 pages)
05 Jan 2017	4.68	Liquidators' statement of receipts and payments to 2 November 2016	(27 pages)
01 Dec 2015	AD01	Registered office address changed from C/O Black Truffle 4 Broadway Market Broadway Market London E8 4QJ England to Carmella House 3&4 Grove Terrace Walsall West Midlands WS1 2NE on 1 December 2015	(2 pages)
16 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-03	(1 page)
16 Nov 2015	4.20	Statement of affairs with form 4.19	(6 pages)
25 Apr 2015	AD01	Registered office address changed from Unit 201 5 King Edwards Rd London London E9 7SG to C/O Black Truffle 4 Broadway Market Broadway Market London E8 4QJ on 25 April 2015	(1 page)
14 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-14 GBP 100	(3 pages)
31 Jan 2015	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
04 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	(3 pages)
04 Feb 2014	CH03	Secretary's details changed for Mr Michael Harvey Needham on 28 January 2014	(1 page)
31 Oct 2013	AA	Total exemption full accounts made up to 31 January 2013	(16 pages)
10 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(4 pages)
31 Oct 2012	AA	Total exemption full accounts made up to 31 January 2012	(17 pages)
08 Feb 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(4 pages)
31 Oct 2011	AA	Total exemption full accounts made up to 31 January 2011	(8 pages)
30 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(4 pages)
27 Oct 2010	AA	Total exemption full accounts made up to 31 January 2010	(8 pages)
11 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(4 pages)
11 Jan 2010	CH01	Director's details changed for Melissa Jayne Needham on 10 January 2010	(2 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
19 Feb 2009	363a	Return made up to 09/01/09; full list of members	(3 pages)
27 Dec 2008	287	Registered office changed on 27/12/2008 from 74 broadway market london E8 4QJ	(1 page)