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PROPHECY CREATIVE LIMITED

Company number 09457188

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2018 DS01 Application to strike the company off the register
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
22 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
01 Mar 2017 AD01 Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 1 March 2017
18 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
15 Jan 2016 TM01 Termination of appointment of Kaleigh David as a director on 13 January 2016
15 Jan 2016 TM02 Termination of appointment of Sarah Moger as a secretary on 13 January 2016
12 Jan 2016 AD01 Registered office address changed from 35 Gibson Square London N1 0rd England to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 12 January 2016
17 Dec 2015 TM01 Termination of appointment of Sarah Louise Moger as a director on 14 December 2015
30 Jul 2015 AP04 Appointment of Cc Secretaries Limited as a secretary on 30 July 2015
11 Mar 2015 CH01 Director's details changed for Mr Paul Taylor on 11 March 2015
11 Mar 2015 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9PE United Kingdom to 35 Gibson Square London N1 0RD on 11 March 2015
25 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)