PROSPECT LETTING AGENCY LIMITED


Registered number: 05275684
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Name: PROSPECT LETTING AGENCY LIMITED
PROSPECT LETTING AGENCY LTD
Address: 9 OLD TURNPIKE, FAREHAM, HAMPSHIRE, PO16 7HB
Incorporation Date: 2004-11-02

Company status: Dissolved


Company Documents

date name form type
2020-03-03 FIRST GAZETTE GAZ1
2020-11-10 STRUCK OFF AND DISSOLVED GAZ2
2020-04-15 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-01-24 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES CS01
2019-01-11 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM, 7 OLD TURNPIKE, FAREHAM, PO16 7HB, ENGLAND AD01
2019-07-26 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-09 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES CS01
2018-04-04 31/03/17 TOTAL EXEMPTION FULL AA
2018-02-06 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM, 137 HIGH STREET, LEE ON THE SOLENT, PO13 9BY, ENGLAND AD01
2017-01-23 REGISTERED OFFICE CHANGED ON 23/01/2017 FROM, 137 137 HIGH STREET, LEE ON THE SOLENT, HANTS, PO13 9BY, ENGLAND AD01
2017-01-23 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES CS01
2017-05-17 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-20 REGISTRATION OF A CHARGE / CHARGE CODE 052756840002 MR01
2016-02-22 22/12/15 FULL LIST AR01
2016-04-29 REGISTRATION OF A CHARGE / CHARGE CODE 052756840003 MR01
2016-06-20 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM, 175 HIGH STREET, LEE ON THE SOLENT, HAMPSHIRE, PO13 9BX AD01
2015-12-24 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-21 31/03/14 TOTAL EXEMPTION SMALL AA
2015-03-13 22/12/14 FULL LIST AR01
2014-04-02 DISS40 (DISS40(SOAD)) DISS40
2014-05-20 22/12/13 FULL LIST AR01
2014-07-14 31/03/13 TOTAL EXEMPTION SMALL AA
2014-04-01 FIRST GAZETTE GAZ1
2013-02-07 22/12/12 FULL LIST AR01
2012-11-09 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-06 31/03/11 TOTAL EXEMPTION SMALL AA
2012-03-05 22/12/11 FULL LIST AR01
2011-03-02 22/12/10 FULL LIST AR01
2011-03-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-12 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-30 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-22 22/12/09 FULL LIST AR01
2009-12-22 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GREGORY LUNSON / 22/12/2009 CH03
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GREGORY LUNSON / 22/12/2009 CH01
2009-04-17 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WHITE 288b
2008-01-04 PARTICULARS OF MORTGAGE/CHARGE 395
2008-12-05 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS 363a
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-14 REGISTERED OFFICE CHANGED ON 14/03/07 FROM:227A WEST STREET, FAREHAM, HAMPSHIRE, PO1 6HZ 287
2007-11-12 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS 363a
2007-04-24 AD 22/03/07---------£ SI 40@1=40£ IC 20/60 88(2)R
2006-11-09 LOCATION OF DEBENTURE REGISTER 190
2006-11-09 LOCATION OF REGISTER OF MEMBERS 353
2006-11-09 REGISTERED OFFICE CHANGED ON 09/11/06 FROM:227A WEST STREET, FAREHAM, HANTS, PO16OHZ 287
2006-11-09 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS 363a
2006-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-11-18 LOCATION OF REGISTER OF MEMBERS 353
2005-11-18 REGISTERED OFFICE CHANGED ON 18/11/05 FROM:175 HIGH STREET, LEE-ON-THE-SOLENT, HAMPSHIRE, PO13 6BX 287
2005-11-18 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS 363a
2005-10-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-13 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/03/06 225
2005-11-18 LOCATION OF DEBENTURE REGISTER 190
2004-11-22 NEW DIRECTOR APPOINTED 288a
2004-11-22 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 225
2004-11-22 AD 03/11/04-03/11/04£ SI 19@1=19£ IC 1/20 88(2)R
2004-11-22 NEW DIRECTOR APPOINTED 288a
2004-11-22 SECRETARY RESIGNED 288b
2004-11-22 NEW SECRETARY APPOINTED 288a
2004-11-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-22 DIRECTOR RESIGNED 288b

Last update: 2021-10-15 03:45:19