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PROMINENT (EUROPE) LIMITED

Company number 02781432

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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)
12 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2023	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 - 10 pages (10 pages)
20 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	View PDF Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 27 March 2023	View PDF Liquidators' statement of receipts and payments to 27 March 2023 - link opens in a new window - 11 pages (11 pages)
20 Mar 2023	AD03	Register(s) moved to registered inspection location Itochu Europe Plc the Broadgate Tower 20 Primrose Street London EC2A 2EW	View PDF Register(s) moved to registered inspection location Itochu Europe Plc the Broadgate Tower 20 Primrose Street London EC2A 2EW - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AD02	Register inspection address has been changed to Itochu Europe Plc the Broadgate Tower 20 Primrose Street London EC2A 2EW	View PDF Register inspection address has been changed to Itochu Europe Plc the Broadgate Tower 20 Primrose Street London EC2A 2EW - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM01	Termination of appointment of Ryoichi Ichihara as a director on 28 March 2022	View PDF Termination of appointment of Ryoichi Ichihara as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	TM01	Termination of appointment of Sarah Shannon as a director on 28 March 2022	View PDF Termination of appointment of Sarah Shannon as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Apr 2022	AD01	Registered office address changed from Unit 8, Wheatcroft Business Park Landmere Lane, Edwalton Nottingham NG12 4DG to C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN on 8 April 2022	View PDF Registered office address changed from Unit 8, Wheatcroft Business Park Landmere Lane, Edwalton Nottingham NG12 4DG to C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-28 - link opens in a new window - 1 page (1 page)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 23 March 2022 GBP 7,650,000	View PDF Statement of capital following an allotment of shares on 23 March 2022 GBP 7,650,000 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	TM01	Termination of appointment of Hiroshi Morita as a director on 16 December 2021	View PDF Termination of appointment of Hiroshi Morita as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Previous accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 63 pages (63 pages)
14 Jun 2021	TM02	Termination of appointment of Dominic Walsh as a secretary on 31 May 2021	View PDF Termination of appointment of Dominic Walsh as a secretary on 31 May 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AP03	Appointment of Miss Sarah Shannon as a secretary on 31 May 2021	View PDF Appointment of Miss Sarah Shannon as a secretary on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Miss Sarah Shannon as a director on 31 May 2021	View PDF Appointment of Miss Sarah Shannon as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	TM01	Termination of appointment of Dominic Walsh as a director on 31 May 2021	View PDF Termination of appointment of Dominic Walsh as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of Kazuhiro Tatematsu as a director on 31 May 2021	View PDF Termination of appointment of Kazuhiro Tatematsu as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	CH01	Director's details changed for Mr Naohiro Sumen on 1 September 2020	View PDF Director's details changed for Mr Naohiro Sumen on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Mr Naohiro Sumen as a director on 1 September 2020	View PDF Appointment of Mr Naohiro Sumen as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)

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