PROMETHEAN INVESTMENTS (CARRY) LIMITED

Company number 05466338

Date	Type	Description	View / Download
29 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
27 Jan 2016	4.68	Liquidators' statement of receipts and payments to 17 December 2015	(7 pages)
02 Jan 2015	AD01	Registered office address changed from 5 Old Bailey 2Nd Floor London EC4M 7BA to 30 Finsbury Square London EC2P 2YU on 2 January 2015	(2 pages)
02 Jan 2015	600	Appointment of a voluntary liquidator	(2 pages)
02 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18	(1 page)
02 Jan 2015	4.70	Declaration of solvency	(3 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/12/2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Michael Wallace Burt as a director on 10 December 2014	(1 page)
10 Dec 2014	TM02	Termination of appointment of Michael Wallace Burt as a secretary on 10 December 2014	(1 page)
08 Dec 2014	TM01	Termination of appointment of Peter Alexander Burt as a director on 8 December 2014	(1 page)
02 Jul 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1	(4 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(12 pages)
05 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(4 pages)
05 Jun 2013	CH01	Director's details changed for Sir Peter Alexander Burt on 23 May 2013	(2 pages)
28 May 2013	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
24 May 2013	AA	Total exemption full accounts made up to 30 June 2008	(6 pages)
14 Sep 2012	AD01	Registered office address changed from 4Th Floor 5-6 Argyll Street London W1F 7TE on 14 September 2012	(1 page)
21 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(3 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(6 pages)
05 Sep 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(3 pages)
05 Sep 2011	CH01	Director's details changed for Sir Peter Alexander Burt on 2 September 2011	(2 pages)
02 Sep 2011	CH03	Secretary's details changed for Mr Michael Wallace Burt on 2 September 2011	(1 page)
02 Sep 2011	CH01	Director's details changed for Mr Michael Wallace Burt on 2 September 2011	(2 pages)
06 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)