- Company Overview for PROMINENT CMBS HOLDINGS LIMITED (05328136)
- Filing history for PROMINENT CMBS HOLDINGS LIMITED (05328136)
- People for PROMINENT CMBS HOLDINGS LIMITED (05328136)
- More for PROMINENT CMBS HOLDINGS LIMITED (05328136)
| 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) |
|---|---|---|---|
| 27 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Oct 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Oct 2014 | DS01 | Application to strike the company off the register | |
| 05 Feb 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
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| 03 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 06 Feb 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
| 11 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 Feb 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
| 07 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
| 07 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 Apr 2010 | TM01 | Termination of appointment of Ian Mcdonald as a director | |
| 04 Apr 2010 | AP01 | Appointment of Miss Claudia Ann Wallace as a director | |
| 27 Jan 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
| 27 Jan 2010 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 27 January 2010 | |
| 27 Jan 2010 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 27 January 2010 | |
| 27 Jan 2010 | CH02 | Director's details changed for Sfm Directors Limited on 27 January 2010 | |
| 30 Nov 2009 | CH01 | Director's details changed for Mr Ian William Gibb Mcdonald on 30 November 2009 | |
| 15 Jun 2009 | AUD | Auditor's resignation | |
| 22 May 2009 | AUD | Auditor's resignation | |
| 22 May 2009 | MISC | Section 519 | |
| 15 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 10 Feb 2009 | 363a | Return made up to 10/01/09; full list of members | |
| 27 Mar 2008 | AA | Full accounts made up to 31 December 2007 | |
| 08 Feb 2008 | 363a | Return made up to 10/01/08; full list of members |