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PROSP PUBLISHING LIMITED
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PROSP PUBLISHING LIMITED: Filings

    • Overview

    Company NamePROSP PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03013949
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROSP PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from 2 Queen Annes Gate London SW1H 9AA England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Dec 30, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 01, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Previous accounting period shortened from Dec 31, 2015 to Sep 30, 2015

    		1 pagesAA01

    Termination of appointment of Bronwen Maria Maddox as a director on Jul 04, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Jan 25, 2016 with full list of shareholders

    		18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 521,003.86
    		SH01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Registered office address changed from 25 Sackville Street London W1S 3AX to 2 Queen Annes Gate London SW1H 9AA on Jun 23, 2015

    		1 pagesAD01

    Director's details changed for Nicholas Charles Morland on Feb 10, 2015

    		2 pagesCH01

    Director's details changed for Professor Anthony Clifford Grayling on Feb 10, 2015

    		2 pagesCH01

    Director's details changed for David Forbes Goodhart on Feb 10, 2015

    		2 pagesCH01

    Director's details changed for Mr Clive Adam Cowdery on Feb 10, 2015

    		2 pagesCH01

    Director's details changed for Mrs Jennifer Coombs on Feb 10, 2015

    		2 pagesCH01

    Director's details changed for Mr John Robert Sotheby Boas on Feb 10, 2015

    		2 pagesCH01

    Annual return made up to Jan 25, 2015 with full list of shareholders

    		22 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 521,003.86
    		SH01

    Appointment of Mr Alexander Vincent Stevenson as a director on Sep 25, 2014

    		2 pagesAP01

    Termination of appointment of Marwan Naja as a director on Oct 14, 2014

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA
    2345678Next

    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