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PROSPECT COMMERCIALS LIMITED

Company number 04981491

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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)
19 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Mar 2021 AD01 Registered office address changed from Grove House Sheldon Way Larkfield Aylesford ME20 6SE England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 3 March 2021
03 Mar 2021 600 Appointment of a voluntary liquidator
03 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-16
03 Mar 2021 LIQ02 Statement of affairs
03 Feb 2021 MR04 Satisfaction of charge 049814910004 in full
25 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
28 May 2020 TM01 Termination of appointment of John Henry Bailey as a director on 4 March 2019
21 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2020 TM01 Termination of appointment of Optimal Holdings Ltd as a director on 1 December 2019
06 Aug 2019 MR04 Satisfaction of charge 049814910003 in full
22 Jul 2019 AA Full accounts made up to 31 March 2018
04 Apr 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
28 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
28 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
09 Mar 2018 AD01 Registered office address changed from Cobtree House Forstal Road Aylesford Kent ME20 7AG to Grove House Sheldon Way Larkfield Aylesford ME20 6SE on 9 March 2018
23 Oct 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 AP01 Appointment of Mr John Henry Bailey as a director on 4 July 2017
30 May 2017 AP01 Appointment of Mr Jamie Minto as a director on 30 May 2017
28 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2017 MR04 Satisfaction of charge 049814910002 in full