PRUNUS (HOLBURY) LIMITED filing history - Find and update company information

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PRUNUS (HOLBURY) LIMITED

Company number 12050969

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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)
28 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	PSC05	Change of details for Prunus Developments Limited as a person with significant control on 8 February 2022	View PDF Change of details for Prunus Developments Limited as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM01	Termination of appointment of Christon Jon Burrows as a director on 11 November 2021	View PDF Termination of appointment of Christon Jon Burrows as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
27 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2021	PSC02	Notification of Prunus Developments Limited as a person with significant control on 20 September 2021	View PDF Notification of Prunus Developments Limited as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	PSC07	Cessation of Prunus Holdings Limited as a person with significant control on 20 September 2021	View PDF Cessation of Prunus Holdings Limited as a person with significant control on 20 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-10 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 13 June 2021	View PDF Second filing of Confirmation Statement dated 13 June 2021 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	CH01	Director's details changed for Mr Alan Henry Clarke Wilkinson on 10 September 2021	View PDF Director's details changed for Mr Alan Henry Clarke Wilkinson on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AD01	Registered office address changed from 9 Bonhill Street London EC2A 4DJ United Kingdom to 869 High Road London N12 8QA on 10 September 2021	View PDF Registered office address changed from 9 Bonhill Street London EC2A 4DJ United Kingdom to 869 High Road London N12 8QA on 10 September 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Sep 2020	PSC02	Notification of Prunus Holdings Limited as a person with significant control on 17 February 2020	View PDF Notification of Prunus Holdings Limited as a person with significant control on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	PSC07	Cessation of Alan Henry Clarke Wilkinson as a person with significant control on 17 February 2020	View PDF Cessation of Alan Henry Clarke Wilkinson as a person with significant control on 17 February 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 14/09/21	View PDF Confirmation statement made on 13 June 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 14/09/21 - link opens in a new window - 4 pages (4 pages)
27 Apr 2020	AP01	Appointment of Mr Christon Jon Burrows as a director on 17 February 2020	View PDF Appointment of Mr Christon Jon Burrows as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-14 GBP 1 Statement of capital on 2021-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-14 GBP 1 Statement of capital on 2021-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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