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PROSPECTIVE COMPANY SECRETARIAL SERVICES LIMITED

Company number 07108540

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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)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2020 DS01 Application to strike the company off the register
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
30 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
14 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
17 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
17 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
23 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
23 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
22 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
12 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for Jeremy Pow on 15 September 2010
18 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted