PRESCOT FINANCE NUMBER ONE LIMITED

Company number 07345912

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 May 2014	DS01	Application to strike the company off the register	(3 pages)
10 Apr 2014	SH20	Statement by directors	(1 page)
10 Apr 2014	SH19	Statement of capital on 10 April 2014 GBP 1	(4 pages)
10 Apr 2014	CAP-SS	Solvency statement dated 07/04/14	(1 page)
10 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Feb 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)
04 Feb 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)
19 Dec 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Dec 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Dec 2013	MAR	Re-registration of Memorandum and Articles	(44 pages)
19 Dec 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
24 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders	(5 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
12 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(5 pages)
12 Sep 2012	CH01	Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011	(2 pages)
12 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
14 Sep 2011	AD01	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 14 September 2011	(1 page)
22 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(5 pages)
13 Jul 2011	AA01	Change of accounting reference date	(4 pages)
05 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/06/2011	(1 page)
22 Jun 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
15 Oct 2010	SH01	Statement of capital following an allotment of shares on 29 September 2010 GBP 50,000	(4 pages)
08 Oct 2010	AA01	Current accounting period shortened from 31 August 2011 to 31 December 2010	(3 pages)

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