PROMETHEUS REGENERATION LIMITED

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DateDescription
12/09/2312 September 2023 Final Gazette dissolved via voluntary strike-off

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12/09/2312 September 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 Voluntary strike-off action has been suspended

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15/08/2315 August 2023 Voluntary strike-off action has been suspended

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27/06/2327 June 2023 First Gazette notice for voluntary strike-off

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27/06/2327 June 2023 First Gazette notice for voluntary strike-off

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15/06/2315 June 2023 Application to strike the company off the register

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05/06/235 June 2023 Director's details changed for Mr Michael Bernard Lightbound on 2023-06-05

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05/06/235 June 2023 Director's details changed for Mr David John Gratiaen Partridge on 2023-06-05

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05/06/235 June 2023 Director's details changed for Mr Nicholas Paul Searl on 2023-06-05

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05/06/235 June 2023 Director's details changed for Mr Robert Michael Evans on 2023-06-05

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26/09/2226 September 2022 Confirmation statement made on 2022-09-26 with no updates

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13/12/2113 December 2021 Accounts for a small company made up to 2021-04-30

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27/09/2127 September 2021 Confirmation statement made on 2021-09-26 with no updates

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20/08/2020 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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13/11/1913 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/03/2019

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16/11/1816 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD MEIER

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19/12/1719 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL EVANS / 30/03/2017

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03/02/173 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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27/01/1727 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 27/01/2017

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD LIGHTBOUND / 20/01/2017

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19/12/1619 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 17/11/2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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01/04/161 April 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER

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22/09/1522 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 28/08/2015

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAN GIDDINGS / 02/07/2015

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 01/07/2015

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES HEATHER

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23/01/1523 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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24/09/1424 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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06/05/146 May 2014 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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10/10/1310 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD LIGHTBOUND / 09/11/2012

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF UNITED KINGDOM

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY ROBERT HEATHER / 14/01/2013

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 14/01/2013

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27/09/1227 September 2012 CURRSHO FROM 30/09/2013 TO 30/04/2013

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19/09/1219 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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