PRA SERVICING LTD

Company number 01615338

Date	Type	Description	View / Download
29 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Mar 2017	AD01	Registered office address changed from C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 27 March 2017	(2 pages)
22 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
22 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-14	(1 page)
22 Mar 2017	4.70	Declaration of solvency	(3 pages)
14 Oct 2016	TM01	Termination of appointment of Neal Alan Petrovich as a director on 10 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Michael John Petit as a director on 10 October 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Tara Lea Privette as a director on 7 September 2016	(1 page)
17 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 October 2014	(18 pages)
17 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 October 2013	(18 pages)
26 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,500	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
29 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,500 ANNOTATION Clarification a second filed AR01 was registered on 17/03/2016.	(8 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
28 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1,500 ANNOTATION Clarification a second filed AR01 was registered on 17/03/2016.	(8 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
17 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Apr 2013	AP04	Appointment of 7Side Secretarial Limited as a secretary	(2 pages)
03 Apr 2013	AD01	Registered office address changed from , 3 More London Riverside, London, SE1 2AQ on 3 April 2013	(1 page)
03 Apr 2013	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(1 page)
19 Feb 2013	TM02	Termination of appointment of Peter Fee as a secretary	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Steven Fredrickson as a director	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Christopher Graves as a director	(2 pages)