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PROMINENT (EUROPE) BRANDED LIMITED
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PROMINENT (EUROPE) BRANDED LIMITED: Filings

    • Overview

    Company NamePROMINENT (EUROPE) BRANDED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04532192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROMINENT (EUROPE) BRANDED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Termination of appointment of Sarah Shannon as a director on Mar 28, 2022

    		1 pagesTM01

    Termination of appointment of Ryoichi Ichihara as a director on Mar 28, 2022

    		1 pagesTM01

    Registered office address changed from Unit 8 Wheatcroft Business Park Landmere Lane Nottingham NG12 4DG to C/O Teneo Financial Advisory Limited, 156 Great Charles Street Birmingham B3 3HN on Apr 07, 2022

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 28, 2022

    		LRESSP

    Appointment of Mr Hironao Sumen as a director on Mar 25, 2022

    		2 pagesAP01

    Certificate of change of name

    Company name changed chester barrie LIMITED\certificate issued on 24/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2022

    		RES15

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    		1 pagesAA01

    Full accounts made up to Mar 31, 2020

    		18 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Appointment of Miss Sarah Shannon as a director on May 31, 2021

    		2 pagesAP01

    Termination of appointment of Dominic Walsh as a secretary on May 31, 2021

    		1 pagesTM02

    Appointment of Miss Sarah Shannon as a secretary on May 31, 2021

    		2 pagesAP03

    Termination of appointment of Dominic Walsh as a director on May 31, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    Cessation of Itochu Europe Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Prominent (Europe) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Full accounts made up to Mar 31, 2019

    		18 pagesAA

    Confirmation statement made on Aug 27, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Nigel John Lugg as a director on Mar 31, 2019

    		1 pagesTM01

    Full accounts made up to Mar 31, 2018

    		17 pagesAA

    Appointment of Mr Ryoichi Ichihara as a director on Nov 09, 2018

    		2 pagesAP01
    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