Advanced company searchLink opens in new window

PROSPECT NUMBER 70 LIMITED

Company number 06861937

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-12-14
14 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 1
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