- Company Overview for PROSPECT NUMBER 70 LIMITED (06861937)
- Filing history for PROSPECT NUMBER 70 LIMITED (06861937)
- People for PROSPECT NUMBER 70 LIMITED (06861937)
- Charges for PROSPECT NUMBER 70 LIMITED (06861937)
- Insolvency for PROSPECT NUMBER 70 LIMITED (06861937)
- More for PROSPECT NUMBER 70 LIMITED (06861937)
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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10 Sep 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Jun 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
29 Dec 2010 | AD01 | Registered office address changed from 25 Moorgate London EC2R 6AY on 29 December 2010 | |
22 Dec 2010 | 4.70 | Declaration of solvency | |
22 Dec 2010 | 600 | Appointment of a voluntary liquidator | |
22 Dec 2010 | RESOLUTIONS |
Resolutions
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|
14 Apr 2010 | AR01 |
Annual return made up to 27 March 2010 with full list of shareholders
Statement of capital on 2010-04-14
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02 Mar 2010 | AA | Full accounts made up to 30 September 2009 | |
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 | |
24 Sep 2009 | 225 | Accounting reference date shortened from 31/03/2010 to 30/09/2009 | |
02 Sep 2009 | 288b | Appointment Terminated Secretary taqi mir | |
02 Sep 2009 | 288a | Secretary appointed carmel marie mcloughlin | |
22 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
22 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
22 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
09 Apr 2009 | 288a | Director appointed nicholas james white | |
09 Apr 2009 | 287 | Registered office changed on 09/04/2009 from prospect house 2 athenaeum road london N20 9YU | |
09 Apr 2009 | 288a | Director appointed anthony michael dean | |
09 Apr 2009 | 288a | Director appointed john gordon davis | |
09 Apr 2009 | 288a | Secretary appointed taqi ullah mir | |
09 Apr 2009 | 288b | Appointment Terminated Director athenaeum directors LIMITED | |
09 Apr 2009 | 288b | Appointment Terminated Director simon peskett |