Advanced company searchLink opens in new window

PROMETHEON ENTERPRISE LIMITED

Company number 07858898

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Feb 2024 WU07 Progress report in a winding up by the court
08 Jun 2023 AD01 Registered office address changed from C/O Hudson Weir Limited, Third Floor 112 Clerkenwell Road London EC1M 5SA to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 8 June 2023
27 Feb 2023 WU07 Progress report in a winding up by the court
17 Dec 2022 AD01 Registered office address changed from C/P Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ to C/O Hudson Weir Limited, Third Floor 112 Clerkenwell Road London EC1M 5SA on 17 December 2022
04 Jul 2022 AD01 Registered office address changed from 58 Hugh Street London SW1V 4ER to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 4 July 2022
18 Feb 2022 WU07 Progress report in a winding up by the court
12 Jan 2021 WU04 Appointment of a liquidator
11 Jan 2021 AD01 Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG to 58 Hugh Street London SW1V 4ER on 11 January 2021
23 Dec 2020 AM25 Notice of a court order ending Administration
15 Dec 2020 COCOMP Order of court to wind up
18 Nov 2020 AM15 Notice of resignation of an administrator
09 Jul 2020 AM10 Administrator's progress report
17 Apr 2020 REC2 Receiver's abstract of receipts and payments to 17 March 2020
17 Apr 2020 RM02 Notice of ceasing to act as receiver or manager
17 Apr 2020 RM02 Notice of ceasing to act as receiver or manager
10 Feb 2020 AM06 Notice of deemed approval of proposals
07 Feb 2020 AM02 Statement of affairs with form AM02SOA
27 Jan 2020 AM03 Statement of administrator's proposal
13 Dec 2019 AD01 Registered office address changed from 30 Millbank 6th Floor London SW1P 4EE to The Shard 32 London Bridge Street London SE1 9SG on 13 December 2019
12 Dec 2019 AM01 Appointment of an administrator
30 Oct 2019 RM01 Appointment of receiver or manager
30 Oct 2019 RM01 Appointment of receiver or manager
27 Oct 2019 RM01 Appointment of receiver or manager
27 Oct 2019 RM01 Appointment of receiver or manager
01 Mar 2019 AA Group of companies' accounts made up to 31 March 2018