PROSPECT VENTURES LIMITED

Company number 06370133

Date	Type	Description	View / Download
05 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
22 Jan 2015	4.68	Liquidators' statement of receipts and payments to 7 November 2014	(13 pages)
02 Jun 2014	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD on 2 June 2014	(2 pages)
22 Nov 2013	AD01	Registered office address changed from Lloyd Berkeley Place Pebble Lane Aylesbury Buckinghamshire HP20 2JH England on 22 November 2013	(2 pages)
19 Nov 2013	4.20	Statement of affairs with form 4.19	(6 pages)
19 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
01 Oct 2013	AP01	Appointment of Mr Anthony Melville Smith as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of John Lund as a director	(1 page)
01 Oct 2013	AD01	Registered office address changed from Prospect Court 2 Courthouse Street Otley Leeds West Yorkshire LS21 1AQ on 1 October 2013	(1 page)
24 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 10,000	(4 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
29 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
23 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(4 pages)
01 Oct 2012	AP01	Appointment of Mr Nicholas Morley as a director	(2 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
05 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(3 pages)
23 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
06 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(3 pages)
18 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
14 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
02 Dec 2009	TM01	Termination of appointment of Steven Marsh as a director	(1 page)
02 Dec 2009	TM01	Termination of appointment of Gary Ellis as a director	(1 page)