PROSPEROUS ESTATES LIMITED

Company number 06440464 ·

Dissolved

58 filings

Date Filing
17 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View document
24 Jan 2020 31/07/19 TOTAL EXEMPTION FULL View document
17 Jan 2020 PREVSHO FROM 31/07/2020 TO 31/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
24 Dec 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
1 May 2018 31/07/17 TOTAL EXEMPTION FULL View document
22 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN FICKEN View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
24 Oct 2017 PREVEXT FROM 31/01/2017 TO 31/07/2017 View document
22 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLA FICKEN View document
22 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM FICKEN View document
22 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2017 View document
6 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FRANCIS FICKEN / 01/06/2017 View document
27 Apr 2017 DISS40 (DISS40(SOAD)) View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
21 Feb 2017 FIRST GAZETTE View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
24 Dec 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
3 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
23 Feb 2015 Annual return made up to 29 November 2014 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
6 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT FICKEN View document
6 May 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT FICKEN View document
6 May 2014 SECRETARY APPOINTED MRS CAROL ANNE SWAN View document
10 Feb 2014 DIRECTOR APPOINTED MR ADAM FICKEN View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
13 Jan 2014 Annual return made up to 29 November 2013 with full list of shareholders View document
16 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
6 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
19 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
1 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
28 Sep 2011 CURREXT FROM 30/09/2011 TO 31/01/2012 View document
24 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
2 Dec 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FICKEN / 02/12/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE FICKEN / 02/12/2009 View document
2 Dec 2009 Annual return made up to 29 November 2009 with full list of shareholders View document
14 Nov 2009 DISS40 (DISS40(SOAD)) View document
12 Nov 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
27 Oct 2009 FIRST GAZETTE View document
16 Jan 2009 DIRECTOR APPOINTED ALAN LESLIE FICKEN View document
16 Jan 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM THE ORANGERY 16 SWAYLANDS, PENHURST ROAD PENSHURST TONBRIDGE KENT TN11 8DZ View document
16 Jan 2009 PREVSHO FROM 30/11/2008 TO 30/09/2008 View document
23 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
23 Dec 2008 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM THE ORANGERY 16 SWAYLANDS PENHURST PENSHURST TONBRIDGE KENT TN11 8DZ View document
12 Jun 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM FIRST FLOOR NORMAN HOUSE 110-114 NORMAN ROAD GREENWICH LONDON SE10 9EH UNITED KINGDOM View document
12 Jun 2008 DIRECTOR AND SECRETARY APPOINTED ROBERT FICKEN View document
4 Jun 2008 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
3 Jun 2008 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED View document
3 Jun 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED View document
29 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document