PROSPECT HEIGHTS (HOLDINGS) LIMITED

Company number 02974740

Date	Type	Description	View / Download
08 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2013	4.68	Liquidators' statement of receipts and payments to 29 January 2013	(16 pages)
08 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
13 Feb 2012	AD01	Registered office address changed from Camden House West the Parade Birmingham B1 3PY England on 13 February 2012	(2 pages)
13 Feb 2012	4.70	Declaration of solvency	(3 pages)
13 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-30	(1 page)
27 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders Statement of capital on 2011-10-27 GBP 2	(5 pages)
27 Oct 2011	AD02	Register inspection address has been changed from C/O Mr C J Rivers 2 Venture House Arlington Square Downshireway Bracknell Berkshire RG12 1WA England	(1 page)
01 Jul 2011	TM01	Termination of appointment of Clive Rivers as a director	(1 page)
28 Jun 2011	AD01	Registered office address changed from C/O Mr C J Rivers Camden House West Parade Birmingham B1 3PY England on 28 June 2011	(1 page)
28 Jun 2011	TM02	Termination of appointment of Clive Rivers as a secretary	(1 page)
28 Jun 2011	AP01	Appointment of Mr Ian Charles Sholto Mckenzie as a director	(2 pages)
03 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
03 May 2011	AD02	Register inspection address has been changed	(1 page)
03 May 2011	AD01	Registered office address changed from North Street Winkfield Windsor Berkshire SL4 4TD on 3 May 2011	(1 page)
06 Jan 2011	AA	Total exemption full accounts made up to 30 June 2010	(8 pages)
02 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(5 pages)
30 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	(7 pages)
22 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(6 pages)
22 Oct 2009	CH01	Director's details changed for Clive John Rivers on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Frederick Leonard Newell on 22 October 2009	(2 pages)
01 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(8 pages)
24 Oct 2008	363a	Return made up to 06/10/08; full list of members	(4 pages)
18 Sep 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)