STEVEN PRUSSIA CONSULTANCY LIMITED

Company Documents

DateDescription
10/06/1510 June 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/03/1510 March 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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04/02/144 February 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2013

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31/01/1331 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2012

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23/12/1123 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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12/12/1112 December 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008681

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12/12/1112 December 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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12/12/1112 December 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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05/12/115 December 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM BLOCK A UNIT 1-2 - 25 WEMBLEY COMMERCIAL CENTRE EAST LANE WEMBLEY MIDDLESEX HA9 7XX

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09/08/119 August 2011 Annual return made up to 18 May 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/07/1014 July 2010 Annual return made up to 18 May 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/07/0911 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/05/0930 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/04/099 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/06/089 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: CECIL HOUSE SAINT ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA

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02/07/072 July 2007 RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/11/0614 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/06/061 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/06/057 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/06/0416 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/06/0320 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0330 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/12/0227 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/08/022 August 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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19/06/0119 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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01/06/011 June 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/12/0019 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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19/12/0019 December 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00

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09/06/009 June 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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18/05/9918 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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