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PROSPERO ASSET MANAGEMENT LIMITED

Company number 06877662

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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)
13 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Oct 2011 AD01 Registered office address changed from C/O Gateway Partners 2nd Floor, 43 Whitfield Street London W1T 4HD United Kingdom on 10 October 2011
24 Jun 2011 4.48 Notice of Constitution of Liquidation Committee
24 Jun 2011 4.20 Statement of affairs with form 4.19
24 Jun 2011 600 Appointment of a voluntary liquidator
24 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-13
14 Sep 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
Statement of capital on 2010-09-14
  • GBP 1,000
14 Sep 2010 AD01 Registered office address changed from C/O Gateway Partners 2nd Floor 43 Whitfield Street London W1T 4HD on 14 September 2010
10 Sep 2010 AD01 Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 10 September 2010
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2009 NEWINC Incorporation