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PROLOGUE PROJECT MANAGEMENT LIMITED

Company number 04728851

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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)
23 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2014 L64.07 Completion of winding up
14 Aug 2012 COCOMP Order of court to wind up
29 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
Statement of capital on 2012-03-29
  • GBP 100
28 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Jul 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
30 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
31 Mar 2009 363a Return made up to 30/03/09; full list of members
09 Apr 2008 363a Return made up to 31/03/08; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Jul 2007 287 Registered office changed on 19/07/07 from: suite 1-43 tolworth tower ewell road surbiton surrey KT6 7EL
22 May 2007 363a Return made up to 31/03/07; full list of members
06 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
20 Feb 2007 CERTNM Company name changed prologue production management l imited\certificate issued on 20/02/07
19 Jun 2006 363a Return made up to 31/03/06; full list of members
01 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
12 Apr 2005 363a Return made up to 31/03/05; full list of members
31 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
26 Apr 2004 363a Return made up to 31/03/04; full list of members
15 Sep 2003 287 Registered office changed on 15/09/03 from: 60/62 old london road kingston upon thames surrey KT2 6QZ
21 May 2003 CERTNM Company name changed prologue productions management LIMITED\certificate issued on 21/05/03
17 Apr 2003 288a New director appointed
17 Apr 2003 288a New secretary appointed