PRUDENT APPROACH LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 NewFinal Gazette dissolved following liquidation

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19/06/2519 June 2025 NewFinal Gazette dissolved following liquidation

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19/03/2519 March 2025 Return of final meeting in a creditors' voluntary winding up

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23/01/2423 January 2024 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to Frost Group Limited Court House, the Old Police Station South Street Ashby-De-La-Zouch LE65 1BR on 2024-01-23

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23/01/2423 January 2024 Statement of affairs

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23/01/2423 January 2024 Resolutions

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23/01/2423 January 2024 Resolutions

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23/01/2423 January 2024 Appointment of a voluntary liquidator

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08/12/238 December 2023 Unaudited abridged accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-06 with updates

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24/11/2224 November 2022 Unaudited abridged accounts made up to 2022-02-28

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21/04/2221 April 2022 Compulsory strike-off action has been discontinued

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/11/1925 November 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/02/1919 February 2019 28/02/18 UNAUDITED ABRIDGED

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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21/01/1921 January 2019 PSC'S CHANGE OF PARTICULARS / MR LINVAL SIMPSON / 09/01/2019

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09/01/199 January 2019 CESSATION OF LINVAL SIMPSON AS A PSC

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27/11/1827 November 2018 PREVSHO FROM 27/02/2018 TO 26/02/2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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28/02/1828 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINVAL SIMPSON

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH SIMPSON

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM

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05/02/185 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LINVAL SIMPSON / 05/02/2018

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30/11/1730 November 2017 PREVSHO FROM 28/02/2017 TO 27/02/2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/02/177 February 2017 DISS40 (DISS40(SOAD))

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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10/01/1710 January 2017 FIRST GAZETTE

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30/03/1630 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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06/02/156 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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