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PROSPECT RESIDENTIAL SALES LIMITED

Company number 07004854

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Sep 2016 AA Unaudited abridged accounts made up to 31 December 2015
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2016 DS01 Application to strike the company off the register
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000
30 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 MR04 Satisfaction of charge 1 in full
09 Oct 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
31 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Mar 2012 AP01 Appointment of Mr Peter Licourinos as a director
22 Mar 2012 AP01 Appointment of Mr Ian Macbeth as a director
02 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Colin Jeffrey Wells on 16 August 2010
16 Sep 2010 CH01 Director's details changed for James May on 16 August 2010
16 Sep 2010 CH01 Director's details changed for Mark Stephen Roy Towell on 16 August 2010