Companies House does not verify the accuracy of the information filed

Advanced company search

PRISM NO. 2 LIMITED

Company number 04737222

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	CH01	Director's details changed for Mr Richard Marcus Whittal on 4 April 2022	View PDF Director's details changed for Mr Richard Marcus Whittal on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CH01	Director's details changed for Mr Nicholas James Weston on 4 April 2022	View PDF Director's details changed for Mr Nicholas James Weston on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	View PDF Confirmation statement made on 16 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-27 - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 May 2016	AA	Total exemption full accounts made up to 31 January 2016	View PDF Total exemption full accounts made up to 31 January 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Apr 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 January 2016	View PDF Previous accounting period shortened from 31 March 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	CH01	Director's details changed for Mr Ricahrd Marcus Whittal on 29 January 2016	View PDF Director's details changed for Mr Ricahrd Marcus Whittal on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AP01	Appointment of Mr Ricahrd Marcus Whittal as a director on 29 January 2016	View PDF Appointment of Mr Ricahrd Marcus Whittal as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AP01	Appointment of Mr Nicholas James Weston as a director on 29 January 2016	View PDF Appointment of Mr Nicholas James Weston as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	TM02	Termination of appointment of Rodney Pearce as a secretary on 29 January 2016	View PDF Termination of appointment of Rodney Pearce as a secretary on 29 January 2016 - link opens in a new window - 1 page (1 page)
26 Feb 2016	TM01	Termination of appointment of Michelle Ann Barron as a director on 29 January 2016	View PDF Termination of appointment of Michelle Ann Barron as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?