PROSPECT & PROTOCOL LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Liquidators' statement of receipts and payments to 2025-06-14 |
| 24/06/2424 June 2024 | Liquidators' statement of receipts and payments to 2024-06-14 |
| 28/06/2328 June 2023 | Liquidators' statement of receipts and payments to 2023-06-14 |
| 14/12/2214 December 2022 | Appointment of a voluntary liquidator |
| 14/12/2214 December 2022 | Removal of liquidator by court order |
| 27/10/2127 October 2021 | Removal of liquidator by court order |
| 26/10/2126 October 2021 | Registered office address changed from Savants, 83 Victoria Street London SW1H 0HW to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2021-10-26 |
| 15/10/2115 October 2021 | Appointment of a voluntary liquidator |
| 05/07/215 July 2021 | Registered office address changed from 12 Wallingford Gardens High Wycombe Buckinghamshire HP11 1QS to Savants, 83 Victoria Street London SW1H 0HW on 2021-07-05 |
| 02/07/212 July 2021 | Declaration of solvency |
| 02/07/212 July 2021 | Appointment of a voluntary liquidator |
| 02/07/212 July 2021 | Resolutions |
| 02/07/212 July 2021 | Resolutions |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 04/09/194 September 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS SEBASTIAN SWITHENBANK / 01/01/2019 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 17/10/1617 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM LINDENS HOUSE 16 COPSE WOOD WAY NORTHWOOD MIDDLESEX HA6 2UE |
| 28/03/1628 March 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SWITHENBANK |
| 01/10/151 October 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/10/1311 October 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR THOMAS SEBASTIAN SWITHENBANK |
| 03/10/133 October 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 20/09/1220 September 2012 | COMPANY NAME CHANGED FUNTOMENTALISM LIMITED CERTIFICATE ISSUED ON 20/09/12 |
| 20/09/1220 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/1224 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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