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PRUDENTIAL FIVE LIMITED

Company number 02448340

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 Nov 2019	TM01	Termination of appointment of David Charles Martin as a director on 19 November 2019	View PDF Termination of appointment of David Charles Martin as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	AD02	Register inspection address has been changed to 1 Angel Court London EC2R 7AG	View PDF Register inspection address has been changed to 1 Angel Court London EC2R 7AG - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	AD01	Registered office address changed from 1 Angel Court London EC2R 7AG England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 4 November 2019	View PDF Registered office address changed from 1 Angel Court London EC2R 7AG England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-16 - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	CH01	Director's details changed for Kieran Joseph Devlin on 12 April 2019	View PDF Director's details changed for Kieran Joseph Devlin on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	CH01	Director's details changed for Mr David Charles Martin on 12 April 2019	View PDF Director's details changed for Mr David Charles Martin on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	CH04	Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019	View PDF Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 1 Angel Court London EC2R 7AG on 12 April 2019	View PDF Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 1 Angel Court London EC2R 7AG on 12 April 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
24 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
27 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
18 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC02	Notification of Prudential Group Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Prudential Group Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AP01	Appointment of Kieran Joseph Devlin as a director on 18 November 2016	View PDF Appointment of Kieran Joseph Devlin as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	TM01	Termination of appointment of Mark Geoffrey Morbey as a director on 18 November 2016	View PDF Termination of appointment of Mark Geoffrey Morbey as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 832,132.255	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 832,132.255 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 832,132.255	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 832,132.255 - link opens in a new window - 4 pages (4 pages)
05 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)

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