PROSPECT ONE LIMITED

Company number 07940568

Date	Type	Description	View / Download
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2018	AD01	Registered office address changed from 19 Portland Place London W1B 1PX England to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 26 July 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	(6 pages)
03 Mar 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(8 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 330,002	(7 pages)
26 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
24 Jun 2015	AD01	Registered office address changed from Apartment 805 Leftbank Manchester Lancashire M3 3AJ United Kingdom to 19 Portland Place London W1B 1PX on 24 June 2015	(1 page)
16 Jun 2015	AD01	Registered office address changed from 4th Floor, the Chancery 58 Spring Gardens Manchester M2 1EW to Apartment 805 Leftbank Manchester Lancashire M3 3AJ on 16 June 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 330,002	(7 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 330,002	(6 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 270,002	(5 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 330,002	(6 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 270,002	(5 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 330,002	(6 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 270,002	(5 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 330,002	(6 pages)
16 Dec 2014	AA	Accounts for a dormant company made up to 28 February 2014	(3 pages)
20 Oct 2014	CH01	Director's details changed for Mr Stephen Anthony Morris on 15 October 2014	(2 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
16 Sep 2014	AD01	Registered office address changed from 73 Park Lane Croydon CR0 1JG to 4Th Floor, the Chancery 58 Spring Gardens Manchester M2 1EW on 16 September 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Peter Gerard Slack as a director on 1 January 2014	(1 page)

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