Prospect Heights (Holdings) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 14, 1996)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PROSPECT HEIGHTS (HOLDINGS) 1 LIMITED
Company type Private Limited Company , Dissolved Company Number 02974740 Record last updated Sunday, April 12, 2015 12:31:18 PM UTC Official Address Care Of:Begbies Traynor (Central) LLp32 Cornhill London LLp Ec3v3bt Langbourn There are 695 companies registered at this street
Postal Code EC3V3BT Sector Activities of head offices
Visits Document Type Publication date Download link Registry Jun 8, 2013 Second notification of strike-off action in london gazette Registry Mar 14, 2013 Liquidator's progress report Registry Mar 8, 2013 Return of final meeting in a members' voluntary winding-up Registry Feb 13, 2012 Change of registered office address Registry Feb 13, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Feb 13, 2012 Notice of appointment of liquidator in a voluntary winding up Registry Feb 13, 2012 Ordinary resolution in members' voluntary liquidation Registry Oct 27, 2011 Annual return Registry Oct 27, 2011 Notification of single alternative inspection location Registry Jul 1, 2011 Resignation of one Director Registry Jun 28, 2011 Change of registered office address Registry Jun 28, 2011 Resignation of one Secretary Registry Jun 28, 2011 Appointment of a man as Director Registry Jun 23, 2011 Resignation of one Co Sec and one Director (a man) Registry Jun 22, 2011 Appointment of a man as Chief Financial Officer and Director Registry May 3, 2011 Change of location of company records to the single alternative inspection location Registry May 3, 2011 Notification of single alternative inspection location Registry May 3, 2011 Change of registered office address Financials Jan 6, 2011 Annual accounts Registry Nov 2, 2010 Annual return Financials Mar 30, 2010 Annual accounts Registry Oct 22, 2009 Annual return Registry Oct 22, 2009 Change of particulars for director Registry Oct 22, 2009 Change of particulars for director 2974... Financials May 1, 2009 Annual accounts Registry Oct 24, 2008 Annual return Registry Sep 18, 2008 Change of accounting reference date Financials Nov 2, 2007 Annual accounts Registry Nov 1, 2007 Annual return Registry Jul 25, 2007 Resignation of a director Registry Jul 4, 2007 Resignation of one Corporate Body and one Director Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Financials Nov 6, 2006 Annual accounts Registry Oct 24, 2006 Annual return Registry Apr 5, 2006 Notice of change of directors or secretaries or in their particulars Financials Nov 4, 2005 Annual accounts Registry Nov 1, 2005 Notice of change of directors or secretaries or in their particulars Registry Nov 1, 2005 Annual return Registry Jan 10, 2005 Resignation of a director Registry Dec 12, 2004 Resignation of one Trust Official and one Director (a man) Registry Nov 25, 2004 Appointment of a director Registry Nov 4, 2004 Annual return Registry Sep 15, 2004 Resignation of a director Registry Aug 27, 2004 Appointment of a person as Corporate Body and Director Financials Apr 26, 2004 Annual accounts Financials Nov 3, 2003 Amended accounts Financials Oct 31, 2003 Annual accounts Registry Oct 16, 2003 Annual return Registry Oct 30, 2002 Annual return 2974... Registry Oct 29, 2002 Notice of change of directors or secretaries or in their particulars Registry Jul 24, 2002 Auditor's letter of resignation Registry Jul 17, 2002 Notice of change of directors or secretaries or in their particulars Financials Jun 16, 2002 Annual accounts Registry Nov 3, 2001 Annual return Registry Oct 12, 2001 Appointment of a director Registry Oct 1, 2001 Resignation of a director Registry Oct 1, 2001 Appointment of a director Registry Oct 1, 2001 Resignation of a director Financials Jul 24, 2001 Annual accounts Registry Feb 5, 2001 Two appointments: 2 men Registry Jan 24, 2001 Resignation of one Solicitor and one Director (a man) Registry Oct 18, 2000 Annual return Financials Jun 6, 2000 Annual accounts Registry Mar 8, 2000 Appointment of a director Registry Feb 23, 2000 Resignation of a director Registry Feb 23, 2000 Resignation of a director 2974... Registry Feb 15, 2000 Appointment of a man as Trust Official and Director Registry Feb 7, 2000 Resignation of 2 people: one Trust Official, one Trustee Official and one Director (a man) Registry Jan 19, 2000 Notice of change of directors or secretaries or in their particulars Registry Oct 12, 1999 Annual return Registry Aug 12, 1999 Notice of change of directors or secretaries or in their particulars Financials May 11, 1999 Annual accounts Registry Oct 20, 1998 Annual return Financials May 8, 1998 Annual accounts Registry Feb 16, 1998 Notice of change of directors or secretaries or in their particulars Registry Oct 26, 1997 Annual return Registry Aug 26, 1997 Appointment of a director Registry Aug 13, 1997 Change of accounting reference date Registry Aug 11, 1997 Resignation of a director Registry Aug 11, 1997 Resignation of a director 2974... Registry Aug 11, 1997 Appointment of a director Registry Jul 30, 1997 Resignation of 2 people: one Chartered Accountant, one Director (a man) and one Bank Official Registry May 20, 1997 Elective resolution Registry May 20, 1997 Elective resolution 2974... Registry May 20, 1997 Elective resolution Financials Apr 18, 1997 Annual accounts Registry Apr 7, 1997 Notice of change of directors or secretaries or in their particulars Registry Feb 26, 1997 Notice of change of directors or secretaries or in their particulars 2974... Registry Oct 21, 1996 Annual return Registry Aug 8, 1996 Director resigned, new director appointed Registry Jul 29, 1996 Director resigned, new director appointed 2974... Registry Jul 23, 1996 Appointment of a man as Director and Trust Official Financials Mar 14, 1996 Annual accounts Registry Jan 10, 1996 Director resigned, new director appointed Registry Jan 10, 1996 Director resigned, new director appointed 2974... Registry Jan 10, 1996 Director resigned, new director appointed Registry Dec 15, 1995 Director resigned, new director appointed 2974... Registry Nov 28, 1995 Appointment of a man as Bank Official and Director Registry Nov 7, 1995 Annual return Registry Nov 1, 1995 Company name change