PROPHET ENTERPRISE LTD filing history - Find and update company information

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PROPHET ENTERPRISE LTD

Company number 11916269

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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)
05 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 31 May 2023	View PDF Liquidators' statement of receipts and payments to 31 May 2023 - link opens in a new window - 31 pages (31 pages)
10 Jun 2022	AD01	Registered office address changed from Unit 2, Fosseway Business Park, Fosse Lane Newark Road Lincoln LN5 9EJ England to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 10 June 2022	View PDF Registered office address changed from Unit 2, Fosseway Business Park, Fosse Lane Newark Road Lincoln LN5 9EJ England to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-01 - link opens in a new window - 1 page (1 page)
10 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
27 Dec 2021	TM01	Termination of appointment of Connor Patrick O'brien as a director on 30 June 2020	View PDF Termination of appointment of Connor Patrick O'brien as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
27 Dec 2021	PSC07	Cessation of Connor Patrick O'brien as a person with significant control on 30 June 2020	View PDF Cessation of Connor Patrick O'brien as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off
02 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 June 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
04 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with updates	View PDF Confirmation statement made on 29 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 3 - link opens in a new window - 3 pages (3 pages)
04 Apr 2020	PSC01	Notification of Connor Patrick O'brien as a person with significant control on 1 October 2019	View PDF Notification of Connor Patrick O'brien as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CH01	Director's details changed for Mr Jack Alexander Harwood on 1 January 2020	View PDF Director's details changed for Mr Jack Alexander Harwood on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AP01	Appointment of Mr Connor Patrick O'brien as a director on 1 October 2019	View PDF Appointment of Mr Connor Patrick O'brien as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AP01	Appointment of Mr Edward Elford as a director on 1 August 2019	View PDF Appointment of Mr Edward Elford as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	PSC04	Change of details for Edward Elford as a person with significant control on 1 January 2020	View PDF Change of details for Edward Elford as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	PSC04	Change of details for Mr Jack Alexander Harwood as a person with significant control on 1 January 2020	View PDF Change of details for Mr Jack Alexander Harwood as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AD01	Registered office address changed from 160 City Road London EC1V 2NX United Kingdom to Unit 2, Fosseway Business Park, Fosse Lane Newark Road Lincoln LN5 9EJ on 18 February 2020	View PDF Registered office address changed from 160 City Road London EC1V 2NX United Kingdom to Unit 2, Fosseway Business Park, Fosse Lane Newark Road Lincoln LN5 9EJ on 18 February 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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