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PROSPECT BUSINESS CENTRES LIMITED

Company number 05324802

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 53 pages (53 pages)
13 Apr 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 50 pages (50 pages)
21 Apr 2022	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AM25	Notice of a court order ending Administration	View PDF Notice of a court order ending Administration - link opens in a new window - 101 pages (101 pages)
05 Apr 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 98 pages (98 pages)
24 Feb 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 109 pages (109 pages)
22 Apr 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 117 pages (117 pages)
18 Mar 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 109 pages (109 pages)
07 Oct 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
17 Jun 2020	PSC07	Cessation of Warren Christopher Hill as a person with significant control on 1 June 2020	View PDF Cessation of Warren Christopher Hill as a person with significant control on 1 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	TM01	Termination of appointment of Warren Christopher Hill as a director on 1 June 2020	View PDF Termination of appointment of Warren Christopher Hill as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
19 May 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 146 pages (146 pages)
16 Apr 2020	AD01	Registered office address changed from Prospect House 32 Sovereign Street Leeds LS1 4BJ England to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 16 April 2020	View PDF Registered office address changed from Prospect House 32 Sovereign Street Leeds LS1 4BJ England to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	TM01	Termination of appointment of Charles Cudworth as a director on 18 March 2020	View PDF Termination of appointment of Charles Cudworth as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	TM02	Termination of appointment of Collette Sunderland as a secretary on 16 March 2020	View PDF Termination of appointment of Collette Sunderland as a secretary on 16 March 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
28 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AD01	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to Prospect House 32 Sovereign Street Leeds LS1 4BJ on 4 December 2018	View PDF Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to Prospect House 32 Sovereign Street Leeds LS1 4BJ on 4 December 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AA	Total exemption full accounts made up to 30 December 2017	View PDF Total exemption full accounts made up to 30 December 2017 - link opens in a new window - 11 pages (11 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
11 Jun 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PROSPECT BUSINESS CENTRES LIMITED

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