PROSPECT HOMES (CHILTERN) LIMITED


Registered number: 04327715
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Name: PROSPECT HOMES (CHILTERN) LIMITED
PROSPECT HOMES (CHILTERN) LTD
Address: 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Incorporation Date: 2001-11-23

Company status: Liquidation


Company Documents

date name form type
2022-01-20 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2021:LIQ. CASE NO.1 LIQ03
2022-12-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-03-31 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-12-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-02-04 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES CS01
2020-10-26 PREVEXT FROM 30/11/2019 TO 31/05/2020 AA01
2020-11-26 31/05/20 TOTAL EXEMPTION FULL AA
2020-10-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2020-12-12 REGISTERED OFFICE CHANGED ON 12/12/2020 FROMCHERRY ORCHARD COTTAGEPISHILL BANKHENLEY ON THAMESOXFORDSHIRERG9 6HR AD01
2020-12-08 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-12-05 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES CS01
2018-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-11-29 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES CS01
2016-12-30 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES CS01
2016-02-03 23/11/15 FULL LIST AR01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2015-12-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2015-08-31 30/11/14 TOTAL EXEMPTION SMALL AA
2015-02-09 23/11/14 FULL LIST AR01
2014-02-11 23/11/13 FULL LIST AR01
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-29 30/11/12 TOTAL EXEMPTION SMALL AA
2013-02-07 23/11/12 FULL LIST AR01
2012-11-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2012-08-29 30/11/11 TOTAL EXEMPTION SMALL AA
2012-03-12 23/11/11 FULL LIST AR01
2012-05-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-09-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2012-11-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2012-07-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2011-11-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-02-22 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-08-30 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-16 APPOINTMENT TERMINATED, SECRETARY WENDY HOOKEY TM02
2011-11-16 SECRETARY APPOINTED MR ALAN JAMES HOOKEY AP03
2010-12-07 23/11/10 FULL LIST AR01
2010-08-31 30/11/09 TOTAL EXEMPTION SMALL AA
2009-11-30 23/11/09 FULL LIST AR01
2009-11-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COURTNEY HOOKEY / 30/11/2009 CH01
2009-09-16 30/11/08 TOTAL EXEMPTION SMALL AA
2009-08-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-10-01 30/11/07 TOTAL EXEMPTION SMALL AA
2008-12-10 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS 363a
2007-02-10 PARTICULARS OF MORTGAGE/CHARGE 395
2007-11-28 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS 363a
2007-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-02-01 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-13 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS 363s
2006-11-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2006-12-12 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS 363s
2005-09-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2005-01-26 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-22 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS 363s
2004-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2004-05-04 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS 363s
2003-09-16 AD 30/11/02---------£ SI 1@1=1£ IC 100/101 88(2)R
2003-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 AA

Last update: 2024-12-06 13:01:39