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Dato Capital United Kingdom

Prospect Heights (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts PROSPECT HEIGHTS (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PROSPECT HEIGHTS (HOLDINGS) 1 LIMITED

Details

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

Charts

Visits

PROSPECT HEIGHTS (HOLDINGS) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 8, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 14, 2013 Liquidator's progress report Liquidator's progress report
Registry Mar 8, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 13, 2012 Change of registered office address Change of registered office address
Registry Feb 13, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities 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 Notice of appointment of liquidator in a voluntary winding up
Registry Feb 13, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 27, 2011 Annual return Annual return
Registry Oct 27, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 1, 2011 Resignation of one Director Resignation of one Director
Registry Jun 28, 2011 Change of registered office address Change of registered office address
Registry Jun 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2011 Resignation of one Co Sec and one Director (a man) Resignation of one Co Sec and one Director (a man)
Registry Jun 22, 2011 Appointment of a man as Chief Financial Officer and Director 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 Change of location of company records to the single alternative inspection location
Registry May 3, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 3, 2011 Change of registered office address Change of registered office address
Financials Jan 6, 2011 Annual accounts Annual accounts
Registry Nov 2, 2010 Annual return Annual return
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Oct 22, 2009 Annual return Annual return
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 2974... Change of particulars for director 2974...
Financials May 1, 2009 Annual accounts Annual accounts
Registry Oct 24, 2008 Annual return Annual return
Registry Sep 18, 2008 Change of accounting reference date Change of accounting reference date
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Nov 1, 2007 Annual return Annual return
Registry Jul 25, 2007 Resignation of a director Resignation of a director
Registry Jul 4, 2007 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Oct 24, 2006 Annual return Annual return
Registry Apr 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 1, 2005 Annual return Annual return
Registry Jan 10, 2005 Resignation of a director Resignation of a director
Registry Dec 12, 2004 Resignation of one Trust Official and one Director (a man) Resignation of one Trust Official and one Director (a man)
Registry Nov 25, 2004 Appointment of a director Appointment of a director
Registry Nov 4, 2004 Annual return Annual return
Registry Sep 15, 2004 Resignation of a director Resignation of a director
Registry Aug 27, 2004 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Financials Apr 26, 2004 Annual accounts Annual accounts
Financials Nov 3, 2003 Amended accounts Amended accounts
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Oct 16, 2003 Annual return Annual return
Registry Oct 30, 2002 Annual return 2974... Annual return 2974...
Registry Oct 29, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 16, 2002 Annual accounts Annual accounts
Registry Nov 3, 2001 Annual return Annual return
Registry Oct 12, 2001 Appointment of a director Appointment of a director
Registry Oct 1, 2001 Resignation of a director Resignation of a director
Registry Oct 1, 2001 Appointment of a director Appointment of a director
Registry Oct 1, 2001 Resignation of a director Resignation of a director
Financials Jul 24, 2001 Annual accounts Annual accounts
Registry Feb 5, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2001 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 18, 2000 Annual return Annual return
Financials Jun 6, 2000 Annual accounts Annual accounts
Registry Mar 8, 2000 Appointment of a director Appointment of a director
Registry Feb 23, 2000 Resignation of a director Resignation of a director
Registry Feb 23, 2000 Resignation of a director 2974... Resignation of a director 2974...
Registry Feb 15, 2000 Appointment of a man as Trust Official and Director 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) 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 Notice of change of directors or secretaries or in their particulars
Registry Oct 12, 1999 Annual return Annual return
Registry Aug 12, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 11, 1999 Annual accounts Annual accounts
Registry Oct 20, 1998 Annual return Annual return
Financials May 8, 1998 Annual accounts Annual accounts
Registry Feb 16, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 1997 Annual return Annual return
Registry Aug 26, 1997 Appointment of a director Appointment of a director
Registry Aug 13, 1997 Change of accounting reference date Change of accounting reference date
Registry Aug 11, 1997 Resignation of a director Resignation of a director
Registry Aug 11, 1997 Resignation of a director 2974... Resignation of a director 2974...
Registry Aug 11, 1997 Appointment of a director Appointment of a director
Registry Jul 30, 1997 Resignation of 2 people: one Chartered Accountant, one Director (a man) and one Bank Official Resignation of 2 people: one Chartered Accountant, one Director (a man) and one Bank Official
Registry May 20, 1997 Elective resolution Elective resolution
Registry May 20, 1997 Elective resolution 2974... Elective resolution 2974...
Registry May 20, 1997 Elective resolution Elective resolution
Financials Apr 18, 1997 Annual accounts Annual accounts
Registry Apr 7, 1997 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 2974...
Registry Oct 21, 1996 Annual return Annual return
Registry Aug 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 29, 1996 Director resigned, new director appointed 2974... Director resigned, new director appointed 2974...
Registry Jul 23, 1996 Appointment of a man as Director and Trust Official Appointment of a man as Director and Trust Official
Financials Mar 14, 1996 Annual accounts Annual accounts
Registry Jan 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 10, 1996 Director resigned, new director appointed 2974... Director resigned, new director appointed 2974...
Registry Jan 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 15, 1995 Director resigned, new director appointed 2974... Director resigned, new director appointed 2974...
Registry Nov 28, 1995 Appointment of a man as Bank Official and Director Appointment of a man as Bank Official and Director
Registry Nov 7, 1995 Annual return Annual return
Registry Nov 1, 1995 Company name change Company name change

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