PROMETHEUS XYZ LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/2325 June 2023 | Final Gazette dissolved following liquidation |
| 25/06/2325 June 2023 | Final Gazette dissolved following liquidation |
| 25/03/2325 March 2023 | Return of final meeting in a creditors' voluntary winding up |
| 23/02/2323 February 2023 | Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-02-23 |
| 12/12/2212 December 2022 | Registered office address changed from Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2022-12-12 |
| 25/03/2225 March 2022 | Liquidators' statement of receipts and payments to 2022-02-01 |
| 13/07/2113 July 2021 | Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-13 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 04/10/194 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CESSATION OF SHAHJAN BEGUM AS A PSC |
| 14/06/1914 June 2019 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMED ANWAR HUSSAIN / 28/06/2018 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 12/11/1812 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099869620001 |
| 06/07/186 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAHJAN BEGUM |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/09/1727 September 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MRS SHAHJAN BEGUM |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ANWAR HUSSAIN / 10/10/2016 |
| 10/03/1610 March 2016 | VARYING SHARE RIGHTS AND NAMES |
| 04/02/164 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PROMETHEUS XYZ LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
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