PRUDENTIAL (AN) LIMITED: Filings

  • Overview

    Company NamePRUDENTIAL (AN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01347088
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRUDENTIAL (AN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Register inspection address has been changed from 3 Sheldon Square London W2 6PR

    2 pagesAD02

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2011

    LRESSP

    Registered office address changed from Laurence Pountney Hill London EC4R 0HH on Jul 08, 2011

    2 pagesAD01

    Annual return made up to Jun 13, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2011

    Statement of capital on Jun 22, 2011

    • Capital: GBP 18,000,000
    SH01

    Appointment of Mr Mark Geoffrey Morbey as a director

    2 pagesAP01

    Termination of appointment of Finbar O'dwyer as a director

    1 pagesTM01

    Termination of appointment of David Belsham as a director

    1 pagesTM01

    Termination of appointment of Kelvin Nunn as a director

    1 pagesTM01

    Current accounting period extended from Dec 31, 2010 to Jun 30, 2011

    1 pagesAA01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Annual return made up to Jun 13, 2010 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Kelvin Nunn as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2009

    28 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0