Companies House does not verify the accuracy of the information filed

PRM & SJP LIMITED

Company number 07129198

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
24 Apr 2014	4.68	Liquidators' statement of receipts and payments to 16 February 2014	View PDF Liquidators' statement of receipts and payments to 16 February 2014 - link opens in a new window - 10 pages (10 pages)
24 Apr 2013	4.68	Liquidators' statement of receipts and payments to 16 February 2013	View PDF Liquidators' statement of receipts and payments to 16 February 2013 - link opens in a new window - 11 pages (11 pages)
27 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Feb 2012	AD01	Registered office address changed from C/O Brooks Mayfield 12 Bridgford Road West Bridgford Nottingham NG2 6AB United Kingdom on 21 February 2012	View PDF Registered office address changed from C/O Brooks Mayfield 12 Bridgford Road West Bridgford Nottingham NG2 6AB United Kingdom on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	CERTNM	Company name changed john voss asset sales LIMITED\certificate issued on 28/12/11 RES15 ‐ Change company name resolution on 2011-12-12	View PDF Company name changed john voss asset sales LIMITED\certificate issued on 28/12/11 RES15 ‐ Change company name resolution on 2011-12-12 - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
17 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	CERTNM	Company name changed top prestige LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-18	View PDF Company name changed top prestige LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-18 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders Statement of capital on 2011-02-09 GBP 150	View PDF Annual return made up to 19 January 2011 with full list of shareholders Statement of capital on 2011-02-09 GBP 150 - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 150	View PDF Statement of capital following an allotment of shares on 1 December 2010 GBP 150 - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	TM01	Termination of appointment of Andrew Roger Hubbard as a director	View PDF Termination of appointment of Andrew Roger Hubbard as a director - link opens in a new window - 1 page (1 page)
16 Sep 2010	AD01	Registered office address changed from 154 Rothley Road Mount Sorrel Leicestershire LE12 7JX England on 16 September 2010	View PDF Registered office address changed from 154 Rothley Road Mount Sorrel Leicestershire LE12 7JX England on 16 September 2010 - link opens in a new window - 1 page (1 page)
22 Jul 2010	CERTNM	Company name changed john voss asset sales LIMITED\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-07-09	View PDF Company name changed john voss asset sales LIMITED\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-07-09 - link opens in a new window - 1 page (1 page)
22 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	View PDF Current accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

Cookies on Companies House services

PRM & SJP LIMITED

Filter by category