PROMETHEON HOLDINGS (UK) LIMITED: Filings
Overview
| Company Name | PROMETHEON HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07689108 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PROMETHEON HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Feb 18, 2026 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 18, 2025 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 18, 2024 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 18, 2023 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 18, 2022 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on Apr 20, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 6 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 17 pages | AM22 | ||||||||||
Termination of appointment of Sujit Banerji as a director on Oct 15, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pralab Barua as a director on Oct 22, 2020 | 1 pages | TM01 | ||||||||||
Administrator's progress report | 17 pages | AM10 | ||||||||||
Termination of appointment of David Wyborn Reeve-Tucker as a director on Dec 10, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ajit Paramparambath Menon as a director on Oct 22, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ to Glade House 52-54 Carter Lane London EC4V 5EF on Sep 28, 2020 | 2 pages | AD01 | ||||||||||
Notice of resignation of an administrator | 4 pages | AM15 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Statement of administrator's proposal | 46 pages | AM03 | ||||||||||
Registered office address changed from 30 Millbank 3rd Floor London SW1P 4DU England to Centre 645 2 Old Brompton Road London SW7 3DQ on Jun 04, 2020 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Registered office address changed from 6th Floor 30 Millbank London SW1P 4EE to 30 Millbank 3rd Floor London SW1P 4DU on Jan 17, 2020 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||||||||||
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