PRESCOTT AND CONRAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/2115 December 2021 | Final Gazette dissolved following liquidation |
| 15/12/2115 December 2021 | Final Gazette dissolved following liquidation |
| 30/01/1930 January 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 05/11/185 November 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 03/08/183 August 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/07/1810 July 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010670,00008950 |
| 13/06/1813 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/06/1813 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND CONRAN |
| 05/01/185 January 2018 | CESSATION OF PETER PAUL NIGEL PRESCOTT AS A PSC |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / SIR TERENCE ORBY CONRAN / 03/01/2018 |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER PRESCOTT |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR EDMUND ORBY CONRAN |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE ORBY CONRAN |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JULIET CONRAN |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER PAUL NIGEL PRESCOTT |
| 23/06/1723 June 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 09/04/179 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/16 |
| 26/08/1626 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 11/04/1611 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 14/07/1514 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058623100007 |
| 07/04/157 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 04/04/154 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058623100006 |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058623100005 |
| 11/07/1411 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DUNLEY |
| 04/04/144 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 15/07/1315 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS HOWE |
| 29/11/1229 November 2012 | SECRETARY APPOINTED ELIZABETH ANTHEA DUNLEY |
| 17/07/1217 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 29/03/1229 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 17/08/1117 August 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/01/1112 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/01/1112 January 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 1010 |
| 12/01/1112 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 20/07/1020 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 16/04/1016 April 2010 | 11/05/07 STATEMENT OF CAPITAL GBP 2000 |
| 13/04/1013 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | COMPANY NAME CHANGED PRESCOTT AND PARTNERS UK LIMITED CERTIFICATE ISSUED ON 01/07/09 |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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