CompaniesInTheUK

PROSPECT & PROTOCOL LTD.

Company number 08191244 ·

Liquidation

44 filings

Date Filing
28 Jul 2026 Liquidators' statement of receipts and payments to 2026-06-14 · 15 pages View document
27 Jul 2026 Appointment of a voluntary liquidator · 3 pages View document
27 Jul 2026 Removal of liquidator by court order · 13 pages View document
24 Jun 2025 Liquidators' statement of receipts and payments to 2025-06-14 · 17 pages View document
24 Jun 2024 Liquidators' statement of receipts and payments to 2024-06-14 · 17 pages View document
28 Jun 2023 Liquidators' statement of receipts and payments to 2023-06-14 · 16 pages View document
14 Dec 2022 Removal of liquidator by court order · 16 pages View document
14 Dec 2022 Appointment of a voluntary liquidator · 3 pages View document
27 Oct 2021 Removal of liquidator by court order · 13 pages View document
26 Oct 2021 Registered office address changed from Savants, 83 Victoria Street London SW1H 0HW to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2021-10-26 · 2 pages View document
15 Oct 2021 Appointment of a voluntary liquidator · 3 pages View document
5 Jul 2021 Registered office address changed from 12 Wallingford Gardens High Wycombe Buckinghamshire HP11 1QS to Savants, 83 Victoria Street London SW1H 0HW on 2021-07-05 · 2 pages View document
2 Jul 2021 Resolutions View document
2 Jul 2021 Resolutions · 1 page View document
2 Jul 2021 Declaration of solvency · 6 pages View document
2 Jul 2021 Appointment of a voluntary liquidator · 3 pages View document
22 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
4 Sep 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View document
4 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS SEBASTIAN SWITHENBANK / 01/01/2019 View document
8 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES View document
3 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
17 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
13 Oct 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM LINDENS HOUSE 16 COPSE WOOD WAY NORTHWOOD MIDDLESEX HA6 2UE View document
28 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS SWITHENBANK View document
1 Oct 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
30 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Sep 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
23 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Oct 2013 CURREXT FROM 31/08/2013 TO 31/12/2013 View document
3 Oct 2013 DIRECTOR APPOINTED MR THOMAS SEBASTIAN SWITHENBANK View document
3 Oct 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
20 Sep 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Sep 2012 COMPANY NAME CHANGED FUNTOMENTALISM LIMITED CERTIFICATE ISSUED ON 20/09/12 View document
24 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document