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PROMPTBROOK LIMITED

Company number 07957168

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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)
14 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AA01	Previous accounting period shortened from 28 February 2014 to 27 February 2014	View PDF Previous accounting period shortened from 28 February 2014 to 27 February 2014 - link opens in a new window - 1 page (1 page)
03 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 2	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	CERTNM	Company name changed st helen's college LIMITED\certificate issued on 16/09/13 RES15 ‐ Change company name resolution on 2013-09-13 NM01 ‐ Change of name by resolution	View PDF Company name changed st helen's college LIMITED\certificate issued on 16/09/13 RES15 ‐ Change company name resolution on 2013-09-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AD01	Registered office address changed from 843 Finchley Road London NW11 8NA United Kingdom on 11 July 2013	View PDF Registered office address changed from 843 Finchley Road London NW11 8NA United Kingdom on 11 July 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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