PROMPT FINANCE LIMITED

Company number 08730560

Date	Type	Description	View / Download
11 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-02	(1 page)
19 Nov 2018	LIQ01	Declaration of solvency	(4 pages)
20 Nov 2017	AA	Total exemption full accounts made up to 31 October 2017	(10 pages) Download iXBRL
14 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
18 Nov 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(6 pages)
15 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13	(3 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
13 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2	(4 pages)
13 Nov 2015	AD01	Registered office address changed from 4 Cavendish Square London W1G 0PG to 11 Holne Chase London N2 0QP on 13 November 2015	(1 page)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
23 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 2	(4 pages)
23 Oct 2014	AD02	Register inspection address has been changed to 11 Holne Chase London N2 0QP	(1 page)
14 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(7 pages)