PRUDENCE PROPERTIES LIMITED

Company number 05497912 ·

Dissolved

68 filings

Date Filing
17 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
18 Oct 2022 First Gazette notice for voluntary strike-off View document
18 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
5 Oct 2022 Application to strike the company off the register · 1 page View document
10 Dec 2021 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
9 Aug 2021 Confirmation statement made on 2021-07-04 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
7 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
3 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
5 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HEYWOOD MURPHY View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
21 Aug 2018 30/04/18 TOTAL EXEMPTION FULL View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
3 Apr 2018 DIRECTOR APPOINTED MRS CHARLOTTE ROSE HEYWOOD MURPHY View document
3 Apr 2018 DIRECTOR APPOINTED MISS PRUDENCE REBECCA HEYWOOD View document
3 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR GARY HEYWOOD View document
8 Mar 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED ENGLAND View document
11 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES View document
14 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE HEYWOOD View document
14 Aug 2017 PSC'S CHANGE OF PARTICULARS / MRS DENISE HEYWOOD / 03/08/2017 View document
14 Aug 2017 PSC'S CHANGE OF PARTICULARS / MRS DENISE HEYWOOD / 03/08/2017 View document
4 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES HEYWOOD / 03/07/2017 View document
3 Aug 2017 REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
13 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
13 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
9 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
16 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
8 Aug 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
5 Sep 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
10 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
19 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
14 Jul 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
14 Jul 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
16 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
17 Aug 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
28 Jul 2008 APPOINTMENT TERMINATED SECRETARY DENISE HEYWOOD View document
28 Jul 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
7 Jan 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: PRUDENCE PLACE PROCTOR WAY LUTON BEDFORDSHIRE LU2 9PE View document
19 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
6 Dec 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08 View document
17 Jul 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View document
5 Dec 2006 COMPANY NAME CHANGED FORM FACADES LIMITED CERTIFICATE ISSUED ON 05/12/06 View document
13 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
10 Oct 2006 COMPANY NAME CHANGED PLANROAD LIMITED CERTIFICATE ISSUED ON 10/10/06 View document
26 Sep 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View document
18 May 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 View document
12 Apr 2006 REGISTERED OFFICE CHANGED ON 12/04/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
12 Apr 2006 NEW DIRECTOR APPOINTED View document
12 Apr 2006 SECRETARY RESIGNED View document
12 Apr 2006 DIRECTOR RESIGNED View document
12 Apr 2006 NEW SECRETARY APPOINTED View document
4 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document