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PROSPERO BUSINESS INTELLIGENCE LTD

Company number 06163010

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2017 DS01 Application to strike the company off the register
29 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 100
20 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
20 Mar 2015 CERTNM Company name changed britannia arrow LIMITED\certificate issued on 20/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-18
20 Mar 2015 AD01 Registered office address changed from 47 Highlands Road Barton on Sea New Milton Hampshire BH25 7BL to 30-31 Furnival Street Fourth Floor London EC4A 1JQ on 20 March 2015
29 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Sep 2011 AD01 Registered office address changed from 7 Royston Place Barton on Sea New Milton Hampshire BH25 7AJ on 9 September 2011
21 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
09 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
16 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
18 Mar 2009 363a Return made up to 15/03/09; full list of members