PROSPERITY INVESTMENT SOLUTIONS LTD
| Status | DISSOLVED |
| Company No. | 08898140 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2014 |
| Age | 10 years, 3 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Aug 2023 |
| Years | 9 months, 28 days |
SUMMARY
PROSPERITY INVESTMENT SOLUTIONS LTD is an dissolved private limited company with number 08898140. It was incorporated 10 years, 3 months, 16 days ago, on 17 February 2014 and it was dissolved 9 months, 28 days ago, on 08 August 2023. The company address is 6 Rodmarton, Cirencester, GL7 6PE, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 13 Jun 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 30 Mar 2022
Action Date: 05 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-05
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2022
Action Date: 08 Feb 2022
Category: Address
Type: AD01
New address: 6 Rodmarton Cirencester GL7 6PE
Old address: 2nd Floor Gadd House Arcadia Avenue London N3 2JU England
Change date: 2022-02-08
Documents
Cessation of a person with significant control
Date: 17 Jan 2022
Action Date: 18 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-18
Psc name: Shirin Gerrard
Documents
Notification of a person with significant control
Date: 17 Jan 2022
Action Date: 18 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-03-18
Psc name: Paul Harold Simon Gerrard
Documents
Confirmation statement with updates
Date: 29 Apr 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 08 Apr 2020
Action Date: 05 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-05
Documents
Change person director company with change date
Date: 23 Sep 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Harold Simon Gerrard
Change date: 2019-09-23
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2019
Action Date: 23 Sep 2019
Category: Address
Type: AD01
New address: 2nd Floor Gadd House Arcadia Avenue London N3 2JU
Old address: Elm Villa Fossebridge Cheltenham GL54 3JP England
Change date: 2019-09-23
Documents
Change person director company with change date
Date: 19 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-17
Officer name: Mr Paul Harold Simon Gerrard
Documents
Change to a person with significant control
Date: 19 Sep 2019
Action Date: 17 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-17
Psc name: Mrs Shirin Gerrard
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 19 Mar 2019
Action Date: 05 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-05
Documents
Termination director company with name termination date
Date: 05 Feb 2019
Action Date: 12 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-12
Officer name: Shirin Gerrard
Documents
Accounts with accounts type micro entity
Date: 25 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 05 Mar 2018
Action Date: 05 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-05
Documents
Accounts with accounts type total exemption small
Date: 13 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 17 Mar 2017
Action Date: 06 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-06
Documents
Change person director company with change date
Date: 17 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Shirin Gerrard
Change date: 2017-03-01
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2017
Action Date: 17 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-17
New address: Elm Villa Fossebridge Cheltenham GL54 3JP
Old address: 1st Floor 2 Woodberry Grove Finchley London N12 0DR
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2016
Action Date: 06 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-06
Documents
Gazette filings brought up to date
Date: 13 Jan 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Appoint person director company with name date
Date: 05 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Gerrard
Appointment date: 2015-11-01
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2015
Action Date: 06 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-06
Documents
Termination director company with name termination date
Date: 02 Apr 2015
Action Date: 29 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Harold Simon Gerrard
Termination date: 2015-03-29
Documents
Termination director company with name termination date
Date: 02 Apr 2015
Action Date: 29 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-29
Officer name: Paul Harold Simon Gerrard
Documents
Change account reference date company current extended
Date: 28 Feb 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA01
Made up date: 2015-02-28
New date: 2015-07-31
Documents
Appoint person director company with name date
Date: 13 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-01
Officer name: Mr Paul Gerrard
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2014
Action Date: 06 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-06
Documents
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