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PRT HOLDINGS LIMITED

Company number 13723128

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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)
27 Sep 2024 AD01 Registered office address changed from 8 8 Shipton Way Express Business Park Rushden Northamptonshire NN10 6GL England to The Shard 32 London Bridge Street London SE1 9SG on 27 September 2024
27 Sep 2024 LIQ02 Statement of affairs
27 Sep 2024 600 Appointment of a voluntary liquidator
27 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-18
26 Apr 2024 REC2 Receiver's abstract of receipts and payments to 25 March 2024
26 Apr 2024 REC2 Receiver's abstract of receipts and payments to 25 March 2024
26 Apr 2024 RM02 Notice of ceasing to act as receiver or manager
26 Apr 2024 RM02 Notice of ceasing to act as receiver or manager
27 Mar 2024 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
23 Feb 2024 RM01 Appointment of receiver or manager
06 Feb 2024 RM01 Appointment of receiver or manager
22 Jan 2024 PSC08 Notification of a person with significant control statement
16 Jan 2024 PSC07 Cessation of Sun Communities Inc as a person with significant control on 15 January 2024
15 Jan 2024 PSC07 Cessation of Robert Lee Jack Bull as a person with significant control on 15 January 2024
15 Jan 2024 PSC02 Notification of Sun Communities Inc as a person with significant control on 15 January 2024
16 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
29 Sep 2023 TM01 Termination of appointment of Jason Mark Williams as a director on 29 September 2023
29 Sep 2023 TM01 Termination of appointment of Robert Lee Jack Bull as a director on 29 September 2023
29 Sep 2023 AP01 Appointment of Mr Daniel Chapman as a director on 29 September 2023
21 Sep 2023 AD01 Registered office address changed from 1550 Parkway Whiteley Fareham PO15 7AG England to 8 8 Shipton Way Express Business Park Rushden Northamptonshire NN10 6GL on 21 September 2023
13 Jul 2023 AA Group of companies' accounts made up to 31 March 2022
31 Mar 2023 AA01 Current accounting period shortened from 31 March 2022 to 30 March 2022
21 Feb 2023 MR01 Registration of charge 137231280004, created on 17 February 2023
11 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
06 Oct 2022 MR01 Registration of charge 137231280003, created on 30 September 2022