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PRESCOTT AND CONRAN LIMITED

Company number 05862310

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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)
15 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2021 AM23 Notice of move from Administration to Dissolution
05 Aug 2019 AM10 Administrator's progress report
05 Jul 2019 AM19 Notice of extension of period of Administration
30 Jan 2019 AM10 Administrator's progress report
05 Nov 2018 AM06 Notice of deemed approval of proposals
15 Aug 2018 AD01 Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to The Chancery 58 Spring Gardens Manchester M2 1EW on 15 August 2018
03 Aug 2018 AM03 Statement of administrator's proposal
10 Jul 2018 AM01 Appointment of an administrator
13 Jun 2018 MR04 Satisfaction of charge 3 in full
13 Jun 2018 MR04 Satisfaction of charge 2 in full
18 Apr 2018 PSC01 Notification of Edmund Conran as a person with significant control on 10 January 2018
05 Jan 2018 PSC04 Change of details for Sir Terence Orby Conran as a person with significant control on 3 January 2018
05 Jan 2018 PSC07 Cessation of Peter Paul Nigel Prescott as a person with significant control on 3 January 2018
05 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
05 Jan 2018 TM01 Termination of appointment of Peter Paul Nigel Prescott as a director on 3 January 2018
05 Dec 2017 AP01 Appointment of Mr Edmund Orby Conran as a director on 20 September 2017
18 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
18 Jul 2017 PSC01 Notification of Terence Orby Conran as a person with significant control on 6 April 2016
18 Jul 2017 PSC01 Notification of Victoria Juliet Conran as a person with significant control on 6 April 2016
18 Jul 2017 PSC01 Notification of Peter Paul Nigel Prescott as a person with significant control on 6 April 2016
23 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
09 Apr 2017 AA Group of companies' accounts made up to 26 June 2016
26 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 1,010
11 Apr 2016 AA Group of companies' accounts made up to 30 June 2015