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PROMPT ESTATES LTD

Company number 05033367

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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)
03 Apr 2018	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)
16 Jan 2018	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)
03 Jan 2018	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 - 2 pages (2 pages)
03 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
05 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 10	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 10 - link opens in a new window - 5 pages (5 pages)
21 Dec 2015	AP03	Appointment of Mr Roderick Arthur St John Meade as a secretary on 17 December 2015	View PDF Appointment of Mr Roderick Arthur St John Meade as a secretary on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AP01	Appointment of Mr Simon Anthony John Pallett as a director on 17 December 2015	View PDF Appointment of Mr Simon Anthony John Pallett as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	TM01	Termination of appointment of John Alexander Henniker-Major as a director on 17 December 2015	View PDF Termination of appointment of John Alexander Henniker-Major as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	TM02	Termination of appointment of John Alexander Henniker-Major as a secretary on 17 December 2015	View PDF Termination of appointment of John Alexander Henniker-Major as a secretary on 17 December 2015 - link opens in a new window - 1 page (1 page)
15 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
03 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 10	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 10 - link opens in a new window - 5 pages (5 pages)
14 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
14 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 10	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 10 - link opens in a new window - 5 pages (5 pages)
19 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
19 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
21 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	View PDF Annual return made up to 3 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
03 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	View PDF Annual return made up to 3 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
16 Apr 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	View PDF Annual return made up to 3 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
08 Jun 2009	288a	Secretary appointed mr john alexander henniker-major	View PDF Secretary appointed mr john alexander henniker-major - link opens in a new window - 1 page (1 page)

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