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PRS GROUP LIMITED

Company number 05160595

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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)
10 Nov 2010	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
21 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2010	4.68	Liquidators' statement of receipts and payments to 14 January 2010	View PDF Liquidators' statement of receipts and payments to 14 January 2010 - link opens in a new window - 10 pages (10 pages)
21 Jan 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
18 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Feb 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
09 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-30 - link opens in a new window - 1 page (1 page)
08 Feb 2009	287	Registered office changed on 08/02/2009 from prs house 9 lyon road london SW19 2RL	View PDF Registered office changed on 08/02/2009 from prs house 9 lyon road london SW19 2RL - link opens in a new window - 1 page (1 page)
12 Nov 2008	363a	Return made up to 02/05/08; full list of members	View PDF Return made up to 02/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Sep 2008	288b	Appointment Terminated Director przemyslaw szymanski	View PDF Appointment Terminated Director przemyslaw szymanski - link opens in a new window - 1 page (1 page)
29 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
28 Jun 2007	225	Accounting reference date extended from 31/03/07 to 30/06/07	View PDF Accounting reference date extended from 31/03/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
26 Jun 2007	363a	Return made up to 02/05/07; full list of members	View PDF Return made up to 02/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2007	287	Registered office changed on 26/06/07 from: 68 home park road wimbledon london SW19 7HN	View PDF Registered office changed on 26/06/07 from: 68 home park road wimbledon london SW19 7HN - link opens in a new window - 1 page (1 page)
28 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 02/01/06	View PDF Resolutions RES13 ‐ Allotment of shares 02/01/06 - link opens in a new window - 1 page (1 page)
14 Feb 2007	88(2)R	Ad 02/01/06--------- £ si 298@1	View PDF Ad 02/01/06--------- £ si 298@1 - link opens in a new window - 2 pages (2 pages)
04 Sep 2006	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 9 pages (9 pages)
30 Aug 2006	225	Accounting reference date shortened from 30/06/07 to 31/03/07	View PDF Accounting reference date shortened from 30/06/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
01 Jun 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
03 May 2006	363a	Return made up to 02/05/06; full list of members	View PDF Return made up to 02/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 May 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Oct 2005	CERTNM	Company name changed prs builders LIMITED\certificate issued on 28/10/05	View PDF Company name changed prs builders LIMITED\certificate issued on 28/10/05 - link opens in a new window - 2 pages (2 pages)

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