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PROSPECT CATERING DESIGN (UK) LIMITED

Company number 06762581

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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)
01 May 2016 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
25 Nov 2015 AD01 Registered office address changed from C/O Hazlewoods Llp Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 November 2015
20 Nov 2015 4.68 Liquidators' statement of receipts and payments to 12 October 2015
24 Oct 2014 AD01 Registered office address changed from Unit 7 Stroud Enterprise Centre Bath Road Stroud Glos GL5 3NL to C/O Hazlewoods Llp Barnett Way Barnwood Gloucester GL4 3RT on 24 October 2014
23 Oct 2014 4.70 Declaration of solvency
23 Oct 2014 600 Appointment of a voluntary liquidator
23 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-13
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
17 Dec 2012 CH01 Director's details changed for Humphrey Phillips on 1 November 2012
22 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AD01 Registered office address changed from Suite 2 Lightpill House Bath Road Trading Estate Stroud Gloucestershire GL5 3QF on 15 February 2010
09 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Clive Keogh on 1 December 2009
08 Dec 2009 CH01 Director's details changed for Humphrey Phillips on 1 December 2009
15 Dec 2008 88(2) Ad 01/12/08\gbp si 1@1=1\gbp ic 1/2\
15 Dec 2008 287 Registered office changed on 15/12/2008 from 163 hucclecote road hucclecote gloucester GL3 3TX
15 Dec 2008 288a Director appointed clive keogh