- Company Overview for PROSPECT NUMBER 61 LIMITED (06290182)
- Filing history for PROSPECT NUMBER 61 LIMITED (06290182)
- People for PROSPECT NUMBER 61 LIMITED (06290182)
- Charges for PROSPECT NUMBER 61 LIMITED (06290182)
- Insolvency for PROSPECT NUMBER 61 LIMITED (06290182)
- More for PROSPECT NUMBER 61 LIMITED (06290182)
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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05 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jan 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
12 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
12 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
12 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
12 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
12 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
12 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
08 Jun 2010 | AD01 | Registered office address changed from 25 Moorgate London EC2R 6AY on 8 June 2010 | |
08 Jun 2010 | 600 | Appointment of a voluntary liquidator | |
08 Jun 2010 | 4.70 | Declaration of solvency | |
08 Jun 2010 | RESOLUTIONS |
Resolutions
|
|
01 Jun 2010 | TM01 | Termination of appointment of a director | |
28 May 2010 | TM01 | Termination of appointment of Joseph Aitken as a director | |
26 Nov 2009 | CH01 | Director's details changed for John Gordon Davis on 1 October 2009 | |
25 Nov 2009 | CH01 | Director's details changed for Nicholas James White on 1 October 2009 | |
25 Nov 2009 | CH03 | Secretary's details changed for Carmel Marie Mcloughlin on 1 October 2009 | |
25 Nov 2009 | CH01 | Director's details changed for Anthony Michael Dean on 1 October 2009 | |
25 Nov 2009 | CH01 | Director's details changed for Joseph Aitken on 1 October 2009 | |
02 Sep 2009 | 288b | Appointment Terminated Secretary taqi mir | |
02 Sep 2009 | 288a | Secretary appointed carmel marie mcloughlin | |
17 Jul 2009 | 363a | Return made up to 22/06/09; full list of members | |
06 Jul 2009 | 288b | Appointment Terminated Director nicholas josephy | |
09 Apr 2009 | AA | Full accounts made up to 30 September 2008 |