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PRUDENTIAL FOUR LIMITED

Company number 04929239

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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)
06 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP 711,925.33	View PDF Annual return made up to 13 June 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP 711,925.33 - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 3 January 2013	View PDF Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 3 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-20 - link opens in a new window - 1 page (1 page)
20 Dec 2012	TM01	Termination of appointment of David Charles Martin as a director on 20 December 2012	View PDF Termination of appointment of David Charles Martin as a director on 20 December 2012 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
13 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Sep 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Sep 2011	SH19	Statement of capital on 15 September 2011 GBP 711,925.33	View PDF Statement of capital on 15 September 2011 GBP 711,925.33 - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	CAP-SS	Solvency Statement dated 12/08/11	View PDF Solvency Statement dated 12/08/11 - link opens in a new window - 1 page (1 page)
15 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
10 Sep 2010	TM01	Termination of appointment of Paul Merrey as a director	View PDF Termination of appointment of Paul Merrey as a director - link opens in a new window - 1 page (1 page)
12 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
08 Oct 2009	CH01	Director's details changed for Mr David Charles Martin on 1 October 2009	View PDF Director's details changed for Mr David Charles Martin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Paul Richard Merrey on 1 October 2009	View PDF Director's details changed for Mr Paul Richard Merrey on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Mark Geoffrey Morbey on 1 October 2009	View PDF Director's details changed for Mark Geoffrey Morbey on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Jul 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 3 pages (3 pages)

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