PROSPERITY INVESTMENT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 08/08/238 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 08/08/238 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 13/06/2313 June 2023 | Compulsory strike-off action has been suspended |
| 13/06/2313 June 2023 | Compulsory strike-off action has been suspended |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-05 with updates |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 08/02/228 February 2022 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 6 Rodmarton Cirencester GL7 6PE on 2022-02-08 |
| 17/01/2217 January 2022 | Notification of Paul Harold Simon Gerrard as a person with significant control on 2021-03-18 |
| 17/01/2217 January 2022 | Cessation of Shirin Gerrard as a person with significant control on 2021-03-18 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 27/04/2127 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAROLD SIMON GERRARD / 23/09/2019 |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM ELM VILLA FOSSEBRIDGE CHELTENHAM GL54 3JP ENGLAND |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAROLD SIMON GERRARD / 17/09/2019 |
| 19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS SHIRIN GERRARD / 17/09/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SHIRIN GERRARD |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRIN GERRARD / 01/03/2017 |
| 17/02/1717 February 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/04/163 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 13/01/1613 January 2016 | DISS40 (DISS40(SOAD)) |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR PAUL GERRARD |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GERRARD |
| 02/04/152 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GERRARD |
| 28/02/1528 February 2015 | CURREXT FROM 28/02/2015 TO 31/07/2015 |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR PAUL GERRARD |
| 06/03/146 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 17/02/1417 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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