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PRISM PRINT AND PROMOTIONS LIMITED

Company number 05054833

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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)
21 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 17 May 2021
20 Apr 2021 LIQ10 Removal of liquidator by court order
20 Apr 2021 600 Appointment of a voluntary liquidator
31 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 17 May 2020
30 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 17 May 2019
26 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 17 May 2018
06 Nov 2017 LIQ06 Resignation of a liquidator
06 Nov 2017 600 Appointment of a voluntary liquidator
14 Aug 2017 LIQ02 Statement of affairs
21 Jul 2017 AD01 Registered office address changed from 17 Waterloo Road Norwich Norfolk NR3 1EH to Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park Exeter EX1 3QS on 21 July 2017
30 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-18
28 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
28 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
22 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
30 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/14
17 Oct 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
19 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013