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PROSPECT CAPITAL INVESTMENTS LTD

Company number 08199704

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2018 DS01 Application to strike the company off the register
01 May 2018 AA Accounts for a dormant company made up to 31 March 2018
01 May 2018 TM01 Termination of appointment of Asad Makki as a director on 31 March 2018
01 May 2018 TM01 Termination of appointment of Asad Makki as a director on 31 March 2018
01 May 2018 TM01 Termination of appointment of Adeel Hanif as a director on 31 March 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
01 May 2018 TM01 Termination of appointment of Hassan Ali as a director on 31 March 2018
12 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
26 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-01
25 Oct 2017 AP01 Appointment of Mr Hassan Ali as a director on 25 October 2017
25 Oct 2017 AP01 Appointment of Mr Adeel Hanif as a director on 25 October 2017
25 Oct 2017 AP01 Appointment of Mr Asad Makki as a director on 25 October 2017
09 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
31 Mar 2015 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
08 Mar 2015 AD01 Registered office address changed from 216 High Road Chadwell Heath Romford RM6 6LS to 7 Carfax Road Hornchurch Essex RM12 4BA on 8 March 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013