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PRUDENTIAL FOUR LIMITED
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PRUDENTIAL FOUR LIMITED: Filings

    • Overview

    Company NamePRUDENTIAL FOUR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04929239
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRUDENTIAL FOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2013

    Statement of capital on Jun 28, 2013

    • Capital: GBP 711,925.33
    		SH01

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from Laurence Pountney Hill London EC4R 0HH on Jan 03, 2013

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2012

    		LRESSP

    Termination of appointment of David Charles Martin as a director on Dec 20, 2012

    		1 pagesTM01

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

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

    		14 pagesAR01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 15, 2011

    • Capital: GBP 711,925.33
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

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

    		4 pagesAR01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Termination of appointment of Paul Merrey as a director

    		1 pagesTM01

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

    		5 pagesAR01

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

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

    		2 pagesCH01

    Director's details changed for Mr Paul Richard Merrey on Oct 01, 2009

    		2 pagesCH01

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

    		2 pagesCH01

    legacy

    		3 pages363a
    23Next

    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