PROSPECT NUMBER 55 LIMITED

Company number 06261992

Date	Type	Description	View / Download
19 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
25 Apr 2014	4.68	Liquidators' statement of receipts and payments to 26 March 2014	(13 pages)
02 Sep 2013	TM01	Termination of appointment of Anthony Michael Dean as a director on 5 July 2013	(1 page)
07 May 2013	600	Appointment of a voluntary liquidator	(1 page)
07 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(5 pages)
07 May 2013	4.70	Declaration of solvency	(5 pages)
17 Apr 2013	TM01	Termination of appointment of Philip Lee as a director on 28 January 2013	(1 page)
17 Apr 2013	TM01	Termination of appointment of Dominique Fernande Rosa Labay as a director on 7 November 2012	(1 page)
17 Apr 2013	TM01	Termination of appointment of Guy Richard Asteer Lerminiaux as a director on 7 November 2012	(1 page)
17 Apr 2013	AP01	Appointment of Anthony Michael Dean as a director on 27 March 2013	(2 pages)
22 Nov 2012	AA01	Previous accounting period shortened from 30 September 2012 to 30 June 2012	(1 page)
17 Oct 2012	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England on 17 October 2012	(1 page)
16 Oct 2012	AD01	Registered office address changed from 3rd Floor 34 Brook Street London W1K 5DN United Kingdom on 16 October 2012	(1 page)
19 Sep 2012	TM02	Termination of appointment of Carmel Marie Mcloughlin as a secretary on 14 September 2012	(1 page)
09 Jul 2012	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY on 9 July 2012	(1 page)
09 Jul 2012	AD02	Register inspection address has been changed	(1 page)
26 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders Statement of capital on 2012-06-26 GBP 3,100	(9 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Change ro address 01/03/2012	(1 page)
16 Jan 2012	AA	Full accounts made up to 30 September 2011	(19 pages)
24 Jun 2011	AA	Full accounts made up to 30 September 2010	(20 pages)
24 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(8 pages)
16 Jun 2011	AP01	Appointment of Guy Richard Asteer Lerminiaux as a director	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Dirk Van-Den-Broeck as a director	(1 page)
07 Jun 2011	CH01	Director's details changed for John Gordon Davis on 9 May 2011	(2 pages)

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