Founded in 2001, Prospect Number Three Ltd are based in Surrey, it's status at Companies House is "Dissolved". Prospect Number Three Ltd does not have any directors listed at Companies House.
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 30 September 2014 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 17 June 2014 | |
RESOLUTIONS - N/A | 06 June 2014 | |
DS01 - Striking off application by a company | 04 June 2014 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 19 June 2013 | |
AA - Annual Accounts | 05 April 2013 | |
CH01 - Change of particulars for director | 04 September 2012 | |
AR01 - Annual Return | 19 June 2012 | |
CH01 - Change of particulars for director | 29 November 2011 | |
AA - Annual Accounts | 10 October 2011 | |
AR01 - Annual Return | 15 June 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 17 June 2010 | |
AA - Annual Accounts | 16 November 2009 | |
363a - Annual Return | 12 June 2009 | |
AA - Annual Accounts | 05 May 2009 | |
288a - Notice of appointment of directors or secretaries | 21 November 2008 | |
288b - Notice of resignation of directors or secretaries | 21 November 2008 | |
288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
363a - Annual Return | 17 June 2008 | |
AA - Annual Accounts | 25 April 2008 | |
287 - Change in situation or address of Registered Office | 04 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2007 | |
363a - Annual Return | 12 June 2007 | |
AA - Annual Accounts | 29 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 September 2006 | |
363s - Annual Return | 04 August 2006 | |
288b - Notice of resignation of directors or secretaries | 04 August 2006 | |
287 - Change in situation or address of Registered Office | 04 August 2006 | |
288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
MISC - Miscellaneous document | 21 July 2006 | |
AA - Annual Accounts | 18 July 2006 | |
AA - Annual Accounts | 14 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 March 2006 | |
395 - Particulars of a mortgage or charge | 01 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2005 | |
363a - Annual Return | 29 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 March 2005 | |
287 - Change in situation or address of Registered Office | 16 December 2004 | |
363a - Annual Return | 27 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 2004 | |
RESOLUTIONS - N/A | 18 December 2003 | |
RESOLUTIONS - N/A | 18 December 2003 | |
RESOLUTIONS - N/A | 18 December 2003 | |
288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
AA - Annual Accounts | 10 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2003 | |
288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
363s - Annual Return | 25 July 2003 | |
395 - Particulars of a mortgage or charge | 24 April 2003 | |
395 - Particulars of a mortgage or charge | 24 April 2003 | |
395 - Particulars of a mortgage or charge | 12 April 2003 | |
395 - Particulars of a mortgage or charge | 26 March 2003 | |
AA - Annual Accounts | 06 March 2003 | |
169 - Return by a company purchasing its own shares | 04 March 2003 | |
287 - Change in situation or address of Registered Office | 02 March 2003 | |
RESOLUTIONS - N/A | 27 February 2003 | |
RESOLUTIONS - N/A | 27 February 2003 | |
225 - Change of Accounting Reference Date | 03 February 2003 | |
225 - Change of Accounting Reference Date | 03 February 2003 | |
395 - Particulars of a mortgage or charge | 05 September 2002 | |
363a - Annual Return | 23 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2002 | |
288a - Notice of appointment of directors or secretaries | 06 August 2002 | |
288a - Notice of appointment of directors or secretaries | 06 August 2002 | |
RESOLUTIONS - N/A | 16 July 2002 | |
RESOLUTIONS - N/A | 16 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2002 | |
123 - Notice of increase in nominal capital | 16 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 July 2002 | |
395 - Particulars of a mortgage or charge | 23 May 2002 | |
395 - Particulars of a mortgage or charge | 22 May 2002 | |
MEM/ARTS - N/A | 13 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2002 | |
395 - Particulars of a mortgage or charge | 24 April 2002 | |
395 - Particulars of a mortgage or charge | 24 April 2002 | |
395 - Particulars of a mortgage or charge | 24 April 2002 | |
395 - Particulars of a mortgage or charge | 13 April 2002 | |
395 - Particulars of a mortgage or charge | 13 April 2002 | |
288a - Notice of appointment of directors or secretaries | 11 December 2001 | |
288a - Notice of appointment of directors or secretaries | 11 December 2001 | |
288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
NEWINC - New incorporation documents | 12 June 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over shares | 18 November 2005 | Outstanding |
N/A |
Security over cash deposits | 16 April 2003 | Fully Satisfied |
N/A |
Legal mortgage | 16 April 2003 | Fully Satisfied |
N/A |
Mortgage deed | 28 March 2003 | Fully Satisfied |
N/A |
Legal charge | 21 March 2003 | Fully Satisfied |
N/A |
Charge over credit balance account number 00760064 | 20 August 2002 | Fully Satisfied |
N/A |
Legal mortgage | 15 May 2002 | Fully Satisfied |
N/A |
Charge over credit balance | 14 May 2002 | Fully Satisfied |
N/A |
Mortgage deed | 22 April 2002 | Fully Satisfied |
N/A |
Mortgage deed | 22 April 2002 | Fully Satisfied |
N/A |
Security interest agreement | 15 April 2002 | Fully Satisfied |
N/A |
Legal mortgage | 05 April 2002 | Fully Satisfied |
N/A |
Charge over credit balance account number 00975104 | 05 April 2002 | Fully Satisfied |
N/A |