PROSPERO TRADING LIMITED

Company number 11093978

Date	Type	Description	View / Download
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2022	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2022	SH19	Statement of capital on 29 July 2022 GBP 0.50	(3 pages)
29 Jul 2022	SH20	Statement by Directors	(1 page)
29 Jul 2022	CAP-SS	Solvency Statement dated 12/07/22	(1 page)
29 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 11/07/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Jul 2022	AD01	Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022	(1 page)
23 May 2022	CH01	Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022	(2 pages)
10 May 2022	AP04	Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022	(2 pages)
10 May 2022	TM02	Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022	(1 page)
21 Dec 2021	PSC04	Change of details for Mr Michael Alwyn Elliott as a person with significant control on 4 December 2017	(2 pages)
21 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
24 Aug 2021	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 24 August 2021	(1 page)
04 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	(10 pages) Download iXBRL
30 Jul 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 June 2021	(1 page)
28 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with updates	(5 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
14 Apr 2020	CH01	Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020	(2 pages)
05 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
05 Dec 2019	AP01	Appointment of Mr Daryl Vincent Hine as a director on 14 November 2019	(2 pages)
05 Dec 2019	AP01	Appointment of Mrs Claire Sabrina Taylor as a director on 14 November 2019	(2 pages)
05 Dec 2019	TM01	Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019	(1 page)
04 Jul 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL