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PRUDENTIAL FARNBOROUGH LIMITED
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PRUDENTIAL FARNBOROUGH LIMITED: Filings

    • Overview

    Company NamePRUDENTIAL FARNBOROUGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05124580
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRUDENTIAL FARNBOROUGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Termination of appointment of Derek James Forbes as a director on Nov 07, 2014

    		1 pagesTM01

    Registered office address changed from Laurence Pountney Hill London EC4R 0HH on May 12, 2014

    		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

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Apr 29, 2014

    • Capital: GBP 102,255.001
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Prudential Property Investment Managers Limited on Jan 02, 2014

    		1 pagesCH02

    Full accounts made up to Dec 30, 2012

    		14 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    		5 pagesAR01

    Previous accounting period extended from Jun 30, 2012 to Dec 30, 2012

    		2 pagesAA01

    Termination of appointment of Trevor John Hankin as a director on Nov 29, 2012

    		1 pagesTM01

    Appointment of Mr Derek James Forbes as a director on Nov 29, 2012

    		2 pagesAP01

    Annual return made up to May 11, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Jun 30, 2011

    		14 pagesAA

    Annual return made up to May 11, 2011 with full list of shareholders

    		6 pagesAR01

    Appointment of Trevor John Hankin as a director

    		2 pagesAP01

    Full accounts made up to Jun 30, 2010

    		14 pagesAA

    Annual return made up to May 11, 2010 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Jun 30, 2009

    		13 pagesAA

    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