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PRP SOLUTIONS LIMITED

Company number 05948704

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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)
29 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
20 Feb 2017 AD01 Registered office address changed from 21 Raydean Road Barnet Herts EN5 1AN to 40a Station Road Upminster Essex RM14 2TR on 20 February 2017
15 Feb 2017 4.70 Declaration of solvency
15 Feb 2017 600 Appointment of a voluntary liquidator
15 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-06
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 March 2016
11 May 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 100
24 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
15 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
12 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Patricia Anne Willis on 1 October 2009
22 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders