PRESCOT FINANCE NUMBER ONE LIMITED

Company Documents

DateDescription
20/05/1420 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/05/146 May 2014 APPLICATION FOR STRIKING-OFF

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14/04/1414 April 2014 14/04/14 STATEMENT OF CAPITAL GBP 1

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14/04/1414 April 2014 REDUCE ISSUED CAPITAL 07/04/2014

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14/04/1414 April 2014 STATEMENT BY DIRECTORS

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14/04/1414 April 2014 SOLVENCY STATEMENT DATED 07/04/14

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04/02/144 February 2014 CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED

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04/02/144 February 2014 APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED

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19/12/1319 December 2013 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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19/12/1319 December 2013 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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19/12/1319 December 2013 REREG PLC TO PRI; RES02 PASS DATE:18/12/2013

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19/12/1319 December 2013 REREGISTRATION MEMORANDUM AND ARTICLES

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24/09/1324 September 2013 Annual return made up to 13 August 2013 with full list of shareholders

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28/01/1328 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 05/09/2011

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12/09/1212 September 2012 Annual return made up to 13 August 2012 with full list of shareholders

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12/03/1212 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/09/1114 September 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE

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22/08/1122 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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13/07/1113 July 2011 CURREXT FROM 30/06/2011 TO 31/12/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY

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05/07/115 July 2011 COMPANY BUSINESS 29/06/2011

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22/06/1122 June 2011 CURREXT FROM 31/12/2010 TO 30/06/2011

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08/10/108 October 2010 CURRSHO FROM 31/08/2011 TO 31/12/2010

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07/10/107 October 2010 APPLICATION COMMENCE BUSINESS

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07/10/107 October 2010 COMMENCE BUSINESS AND BORROW

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13/08/1013 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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