PRS 6 PARENT LIMITED

Company number 04642609

Date	Type	Description	View / Download
28 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2010	4.68	Liquidators' statement of receipts and payments to 6 October 2010	(5 pages)
28 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
19 Feb 2010	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 19 February 2010	(2 pages)
19 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-10	(1 page)
19 Feb 2010	4.70	Declaration of solvency	(3 pages)
30 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders Statement of capital on 2010-01-27 GBP 12,501	(5 pages)
05 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2009	353	Location of register of members	(1 page)
25 Feb 2009	287	Registered office changed on 25/02/2009 from 6 broadgate london EC2M 2QS	(1 page)
23 Feb 2009	288a	Secretary appointed wilmington trust sp services(london) LIMITED	(2 pages)
06 Feb 2009	288b	Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED	(1 page)
27 Jan 2009	363a	Return made up to 21/01/09; full list of members	(4 pages)
02 Oct 2008	AA	Group of companies' accounts made up to 30 November 2007	(23 pages)
12 May 2008	288c	Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 / HouseName/Number was: , now: 6 broad street place; Street was: tower 42 (level 11) international financial centre, now: fifth floor; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: E2CM 7JH	(1 page)
12 Mar 2008	288a	Director appointed jean-christophe schroeder	(3 pages)
10 Mar 2008	288b	Appointment Terminated Director robin baker	(1 page)
23 Jan 2008	363a	Return made up to 21/01/08; full list of members	(2 pages)
31 Dec 2007	AA	Group of companies' accounts made up to 30 November 2006	(22 pages)
10 Apr 2007	287	Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX	(1 page)
22 Jan 2007	363a	Return made up to 21/01/07; full list of members	(2 pages)
22 Jan 2007	288c	Director's particulars changed	(1 page)
09 Nov 2006	288c	Director's particulars changed	(1 page)