PROSP PUBLISHING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/01/1820 January 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
20/10/1720 October 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
30/12/1630 December 2016 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM 2 QUEEN ANNES GATE LONDON SW1H 9AA ENGLAND |
23/12/1623 December 2016 | SPECIAL RESOLUTION TO WIND UP |
23/12/1623 December 2016 | DECLARATION OF SOLVENCY |
23/12/1623 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
15/09/1615 September 2016 | PREVSHO FROM 31/12/2015 TO 30/09/2015 |
12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BRONWEN MADDOX |
07/04/167 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
07/04/167 April 2016 | COMPANY NAME CHANGED PROSPECT PUBLISHING LIMITED CERTIFICATE ISSUED ON 07/04/16 |
17/02/1617 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
21/12/1521 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
21/12/1521 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 25 SACKVILLE STREET LONDON W1S 3AX |
10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES MORLAND / 10/02/2015 |
10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY CLIFFORD GRAYLING / 10/02/2015 |
10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORBES GOODHART / 10/02/2015 |
10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ADAM COWDERY / 10/02/2015 |
10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER COOMBS / 10/02/2015 |
10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT SOTHEBY BOAS / 10/02/2015 |
09/02/159 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
02/02/152 February 2015 | DIRECTOR APPOINTED MR ALEXANDER VINCENT STEVENSON |
25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARWAN NAJA |
16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
25/06/1425 June 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 23 SAVILE ROW LONDON W1S 2ET |
04/03/144 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
04/03/144 March 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 521003.86 |
20/02/1420 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER |
25/04/1325 April 2013 | DIRECTOR APPOINTED MR MICHAEL PARKER |
23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 2 BLOOMSBURY PLACE LONDON WC1A 2QA |
18/03/1318 March 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
14/02/1314 February 2013 | DIRECTOR APPOINTED MR MARWAN NAJA |
12/02/1312 February 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN MASSAM |
26/11/1226 November 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 521003.86 |
26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
25/07/1225 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
22/06/1222 June 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRAPER |
13/03/1213 March 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUNDY |
06/09/116 September 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 1193353 |
06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARWAN ASSAF |
05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
21/02/1121 February 2011 | DIRECTOR APPOINTED BRONWEN MADDOX |
21/02/1121 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
07/02/117 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/08/1017 August 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 816269 |
29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RUDI BOGNI |
29/07/1029 July 2010 | DIRECTOR APPOINTED MRS JENNIFER COOMBS |
29/07/1029 July 2010 | SECRETARY APPOINTED MRS HELEN LOUISE MASSAM |
02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES MORLAND / 25/01/2010 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOBY MUNDY / 25/01/2010 |
18/02/1018 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HALL / 25/01/2010 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARWAN ASSAF / 25/01/2010 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY DRAPER / 25/01/2010 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUDI BOGNI / 25/01/2010 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY CLIFFORD GRAYLING / 25/01/2010 |
21/12/0921 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
21/12/0921 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/12/0921 December 2009 | 18/06/09 STATEMENT OF CAPITAL GBP 1125000.0 |
24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/07/097 July 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS; AMEND |
06/07/096 July 2009 | DIRECTOR APPOINTED CLIVE COWDERY |
08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK COOMBS |
04/03/094 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
03/03/093 March 2009 | APPOINTMENT TERMINATE, DIRECTOR JEFFREY COORSH LOGGED FORM |
24/02/0924 February 2009 | S-DIV |
24/02/0924 February 2009 | NC INC ALREADY ADJUSTED 29/01/09 |
24/02/0924 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
11/09/0811 September 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY JOHN KELLY |
18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
17/12/0717 December 2007 | NC INC ALREADY ADJUSTED 28/11/07 |
17/12/0717 December 2007 | � NC 1200000/1500000 28/11/07 |
28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
25/10/0725 October 2007 | DIRECTOR RESIGNED |
25/10/0725 October 2007 | DIRECTOR RESIGNED |
25/10/0725 October 2007 | DIRECTOR RESIGNED |
25/10/0725 October 2007 | DIRECTOR RESIGNED |
11/06/0711 June 2007 | RETURN MADE UP TO 25/01/07; CHANGE OF MEMBERS |
01/12/061 December 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
21/03/0621 March 2006 | RETURN MADE UP TO 25/01/06; NO CHANGE OF MEMBERS |
14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
26/01/0626 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/01/0626 January 2006 | NEW SECRETARY APPOINTED |
28/12/0528 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/08/0518 August 2005 | � NC 1000000/1200000 27/0 |
18/08/0518 August 2005 | NC INC ALREADY ADJUSTED 27/07/05 |
05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
23/02/0523 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
13/10/0413 October 2004 | DIRECTOR RESIGNED |
14/07/0414 July 2004 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS; AMEND |
08/07/048 July 2004 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
11/06/0411 June 2004 | RETURN MADE UP TO 25/01/02; NO CHANGE OF MEMBERS |
06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
16/02/0416 February 2004 | DIRECTOR RESIGNED |
16/02/0416 February 2004 | DIRECTOR RESIGNED |
16/02/0416 February 2004 | RETURN MADE UP TO 25/01/04; CHANGE OF MEMBERS |
08/10/038 October 2003 | DIRECTOR RESIGNED |
04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: BEDFORD SQUARE, LONDON, WC1B 3RA |
21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/024 August 2002 | SECRETARY RESIGNED |
04/08/024 August 2002 | NEW SECRETARY APPOINTED |
17/04/0217 April 2002 | DIRECTOR RESIGNED |
08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
08/03/028 March 2002 | DIRECTOR RESIGNED |
25/02/0225 February 2002 | DIRECTOR RESIGNED |
25/02/0225 February 2002 | DIRECTOR RESIGNED |
12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
18/01/0218 January 2002 | SECRETARY RESIGNED |
18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
07/03/017 March 2001 | RETURN MADE UP TO 25/01/01; CHANGE OF MEMBERS |
10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
05/05/005 May 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
25/02/9925 February 1999 | RETURN MADE UP TO 25/01/99; CHANGE OF MEMBERS |
25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
07/10/987 October 1998 | DIRECTOR RESIGNED |
04/07/984 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
25/02/9825 February 1998 | RETURN MADE UP TO 25/01/98; CHANGE OF MEMBERS |
17/02/9817 February 1998 | SECRETARY RESIGNED |
17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
17/02/9817 February 1998 | SECRETARY RESIGNED |
17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
25/11/9725 November 1997 | SECRETARY RESIGNED |
18/11/9718 November 1997 | NEW SECRETARY APPOINTED |
18/11/9718 November 1997 | DIRECTOR RESIGNED |
24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
24/10/9724 October 1997 | NEW SECRETARY APPOINTED |
26/02/9726 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
26/02/9726 February 1997 | DIRECTOR RESIGNED |
26/02/9726 February 1997 | DIRECTOR RESIGNED |
19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
26/11/9626 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
17/02/9617 February 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
13/11/9513 November 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: FURLONG ROAD, LONDON, N7 8LS |
09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
08/09/958 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
09/02/959 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/01/9525 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company