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PROSPECT DIRECT LIMITED

Company number 09962383

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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)
22 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
26 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 January 2019
04 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with updates
03 Feb 2020 PSC01 Notification of Eric Sinclair as a person with significant control on 1 April 2019
03 Feb 2020 PSC07 Cessation of Edward Shard Carter as a person with significant control on 1 April 2019
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2019 TM01 Termination of appointment of Edward Shard Carter as a director on 1 April 2019
17 Oct 2019 AP01 Appointment of Mr Eric Sinclair as a director on 1 April 2019
23 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
27 Mar 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
26 Apr 2017 AD01 Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 April 2017
01 Mar 2017 CS01 Confirmation statement made on 20 January 2017 with updates
15 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-20
14 Dec 2016 TM01 Termination of appointment of Emma Grant as a director on 20 November 2016
13 Dec 2016 AP01 Appointment of Mr Edward Shard Carter as a director on 18 November 2016
21 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-21
  • GBP 1,000