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PROSPECT CONNECT LIMITED

Company number 10852902

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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)
01 Mar 2024 AD01 Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to C/O Cowgills Limited Fourth Floor, Unit 5B the Parklands Bolton BL6 4SD on 1 March 2024
01 Mar 2024 LIQ02 Statement of affairs
01 Mar 2024 600 Appointment of a voluntary liquidator
01 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-22
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
08 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
07 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
24 Feb 2022 PSC04 Change of details for Mrs Heather Jane Carter as a person with significant control on 31 January 2020
24 Feb 2022 CH01 Director's details changed for Mrs Heather Jane Carter on 11 January 2022
23 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
07 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
02 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
26 Feb 2021 PSC07 Cessation of Edward Carter as a person with significant control on 31 January 2020
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
12 May 2020 TM01 Termination of appointment of Edward Shard Carter as a director on 31 January 2020
28 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
28 Feb 2020 PSC01 Notification of Heather Carter as a person with significant control on 31 January 2020
28 Feb 2020 AP01 Appointment of Mrs Heather Jane Carter as a director on 31 January 2020
05 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with updates
31 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with updates
23 Jan 2019 TM01 Termination of appointment of Mark Shane Evans as a director on 16 January 2019
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates