PRUDENTIAL FARNBOROUGH LIMITED

Company number 05124580

Date	Type	Description	View / Download
05 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
07 Nov 2014	TM01	Termination of appointment of Derek James Forbes as a director on 7 November 2014	(1 page)
12 May 2014	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 12 May 2014	(2 pages)
09 May 2014	4.70	Declaration of solvency	(4 pages)
09 May 2014	600	Appointment of a voluntary liquidator	(1 page)
09 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
29 Apr 2014	SH20	Statement by directors	(1 page)
29 Apr 2014	SH19	Statement of capital on 29 April 2014 GBP 102,255.001	(4 pages)
29 Apr 2014	CAP-SS	Solvency statement dated 28/04/14	(1 page)
29 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jan 2014	CH02	Director's details changed for Prudential Property Investment Managers Limited on 2 January 2014	(1 page)
04 Oct 2013	AA	Full accounts made up to 30 December 2012	(14 pages)
15 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
26 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 30 December 2012	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Trevor John Hankin as a director on 29 November 2012	(1 page)
12 Dec 2012	AP01	Appointment of Mr Derek James Forbes as a director on 29 November 2012	(2 pages)
15 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
25 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(6 pages)
25 May 2011	AP01	Appointment of Trevor John Hankin as a director	(2 pages)
01 Apr 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
12 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(4 pages)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
14 May 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)