PROSP PUBLISHING LIMITED

Company number 03013949

Date	Type	Description	View / Download
20 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
30 Dec 2016	AD01	Registered office address changed from 2 Queen Annes Gate London SW1H 9AA England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 30 December 2016	(2 pages)
23 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-01	(10 pages)
23 Dec 2016	4.70	Declaration of solvency	(3 pages)
15 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
12 Jul 2016	TM01	Termination of appointment of Bronwen Maria Maddox as a director on 4 July 2016	(1 page)
07 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-01-29	(3 pages)
07 Apr 2016	CONNOT	Change of name notice	(2 pages)
17 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 521,003.86	(18 pages)
21 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
21 Dec 2015	MR04	Satisfaction of charge 2 in full	(1 page)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
23 Jun 2015	AD01	Registered office address changed from 25 Sackville Street London W1S 3AX to 2 Queen Annes Gate London SW1H 9AA on 23 June 2015	(1 page)
10 Feb 2015	CH01	Director's details changed for Nicholas Charles Morland on 10 February 2015	(2 pages)
10 Feb 2015	CH01	Director's details changed for Professor Anthony Clifford Grayling on 10 February 2015	(2 pages)
10 Feb 2015	CH01	Director's details changed for David Forbes Goodhart on 10 February 2015	(2 pages)
10 Feb 2015	CH01	Director's details changed for Mr Clive Adam Cowdery on 10 February 2015	(2 pages)
10 Feb 2015	CH01	Director's details changed for Mrs Jennifer Coombs on 10 February 2015	(2 pages)
10 Feb 2015	CH01	Director's details changed for Mr John Robert Sotheby Boas on 10 February 2015	(2 pages)
09 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 521,003.86	(22 pages)
02 Feb 2015	AP01	Appointment of Mr Alexander Vincent Stevenson as a director on 25 September 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Marwan Naja as a director on 14 October 2014	(1 page)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)