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PRUDENTIAL (NETHERLANDS ONE) LIMITED
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PRUDENTIAL (NETHERLANDS ONE) LIMITED: Filings

    • Overview

    Company NamePRUDENTIAL (NETHERLANDS ONE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02330722
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRUDENTIAL (NETHERLANDS ONE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Jun 17, 2016

    		4 pages4.68

    Register inspection address has been changed to Laurence Pountney Hill London EC4R 0HH

    		2 pagesAD02

    Registered office address changed from Laurence Pountney Hill London EC4R 0HH to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Jul 03, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2015

    		LRESSP

    Termination of appointment of David Charles Martin as a director on Jun 02, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Notice of removal of restriction on the company's articles

    		2 pagesCC02

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to Jun 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 4,991,132
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Jun 13, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jun 13, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

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

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

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

    		5 pagesAR01

    Director's details changed for Mark Geoffrey Morbey on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr David Charles Martin on Oct 01, 2009

    		2 pagesCH01
    2345Next

    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