- Company Overview for PROSPECT NUMBER 58 LIMITED (06278221)
- Filing history for PROSPECT NUMBER 58 LIMITED (06278221)
- People for PROSPECT NUMBER 58 LIMITED (06278221)
- Charges for PROSPECT NUMBER 58 LIMITED (06278221)
- Insolvency for PROSPECT NUMBER 58 LIMITED (06278221)
- More for PROSPECT NUMBER 58 LIMITED (06278221)
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) |
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16 Jan 2013 | 600 | Appointment of a voluntary liquidator | |
22 Nov 2012 | AA01 | Previous accounting period shortened from 30 September 2012 to 30 June 2012 | |
16 Oct 2012 | AD01 | Registered office address changed from 34 Brook Street London W1K 5DN on 16 October 2012 | |
19 Sep 2012 | TM02 | Termination of appointment of Carmel Mcloughlin as a secretary | |
05 Sep 2012 | TM01 | Termination of appointment of Joseph Aitken as a director | |
10 Jul 2012 | AR01 |
Annual return made up to 13 June 2012 with full list of shareholders
Statement of capital on 2012-07-10
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09 Jul 2012 | AD02 | Register inspection address has been changed | |
10 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 19 | |
21 Mar 2012 | AD01 | Registered office address changed from 25 Moorgate London EC2R 6AY on 21 March 2012 | |
16 Mar 2012 | RESOLUTIONS |
Resolutions
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16 Jan 2012 | AA | Full accounts made up to 30 September 2011 | |
20 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 18 | |
22 Nov 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 | |
22 Nov 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 | |
22 Nov 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 | |
22 Nov 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 | |
26 Aug 2011 | CH01 | Director's details changed for Anthony Michael Dean on 23 August 2011 | |
11 Jul 2011 | AR01 | Annual return made up to 13 June 2011 with full list of shareholders | |
27 Jun 2011 | AA | Full accounts made up to 30 September 2010 | |
12 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 17 | |
02 Jul 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
14 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 20 May 2010
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24 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
24 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
24 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 12 |