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PROSPECT NUMBER 58 LIMITED

Company number 06278221

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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)
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
  • GBP 55
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
  • RES13 ‐ Change ro address 01/03/2012
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
  • GBP 55.00
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