- Company Overview for PROSPECT NUMBER 62 LIMITED (06305115)
- Filing history for PROSPECT NUMBER 62 LIMITED (06305115)
- People for PROSPECT NUMBER 62 LIMITED (06305115)
- Charges for PROSPECT NUMBER 62 LIMITED (06305115)
- More for PROSPECT NUMBER 62 LIMITED (06305115)
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) |
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11 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
14 Sep 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Sep 2010 | DS01 | Application to strike the company off the register | |
10 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
10 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
14 Jul 2010 | RESOLUTIONS |
Resolutions
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27 Jan 2010 | TM02 | Termination of appointment of Cornhill Secretaries Limited as a secretary | |
27 Jan 2010 | AP04 | Appointment of Cscs Nominees Limited as a secretary | |
27 Jan 2010 | AD01 | Registered office address changed from St Pauls House Warwick Lane London EC4M 7BP on 27 January 2010 | |
14 Jan 2010 | TM02 | Termination of appointment of Cornhill Secretaries Limited as a secretary | |
25 Nov 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
08 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
08 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
18 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
18 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
18 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
18 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
18 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
17 Jul 2009 | 363a | Return made up to 06/07/09; full list of members | |
13 Jan 2009 | 288b | Appointment Terminated Director carl ackerley | |
03 Nov 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
15 Jul 2008 | 363a | Return made up to 06/07/08; full list of members | |
15 Jul 2008 | 288c | Director's Change of Particulars / nicholas josephy / 06/07/2008 / HouseName/Number was: , now: ivy house; Street was: ivy house, now: 2-4 south street; Area was: south street aldbourne, now: aldbourne | |
15 Jul 2008 | 288c | Director's Change of Particulars / carl ackerley / 06/07/2008 / HouseName/Number was: , now: "kildare"; Street was: kildare, now: pangbourne road; Area was: pangbourne road upper basildon, now: upper basildon |