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PRESCOT ONE LIMITED

Company number 04369365

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
08 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
Statement of capital on 2012-05-08
  • GBP 1
08 May 2012 TM02 Termination of appointment of Mette Geddes as a secretary on 31 January 2012
13 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mr Glenn Maud on 1 October 2009
04 May 2010 TM01 Termination of appointment of Gabriel Mclaughlin as a director
01 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
04 Nov 2009 TM01 Termination of appointment of Peter Saunders as a director
13 Sep 2009 288b Appointment Terminated Director david frohnsdorff
06 May 2009 AA Accounts made up to 31 March 2008
21 Apr 2009 363a Return made up to 11/04/09; full list of members
21 Apr 2009 288c Secretary's Change of Particulars / mette geddes / 01/04/2009 / HouseName/Number was: , now: 74
28 Jan 2009 288c Secretary's Change of Particulars / mette nielsen / 01/01/2009 / Title was: , now: mrs; Surname was: nielsen, now: geddes; Street was: 74 st philip's avenue, now: st. Philips avenue
19 Aug 2008 288c Director's Change of Particulars / gabriel mclaughlin / 19/08/2008 / HouseName/Number was: , now: hamberlins; Street was: 77 clifton hill, now: tring road; Area was: st johns wood, now: northchurch; Post Town was: london, now: berkhamsted; Region was: , now: hertfordshire; Post Code was: NW8 0JN, now: HP4 3TL; Country was: , now: united kingdom; Oc
19 Aug 2008 288c Director's Change of Particulars / david frohnsdorff / 19/08/2008 / HouseName/Number was: , now: 17; Street was: chauntry house, now: grosvenor street; Area was: high street, bray, now: ; Post Town was: maidenhead, now: london; Region was: berkshire, now: ; Post Code was: SL6 2AB, now: W1K 4QG; Country was: , now: united kingdom; Occupation was: di
21 Apr 2008 363a Return made up to 11/04/08; full list of members
02 Feb 2008 AA Accounts made up to 31 March 2007
21 Aug 2007 288c Director's particulars changed
19 Jul 2007 288a New director appointed
18 Jul 2007 AUD Auditor's resignation
11 Apr 2007 363a Return made up to 11/04/07; full list of members