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PRA SERVICING LTD

Company number 01615338

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
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
22 Mar 2017 600 Appointment of a voluntary liquidator
22 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-14
22 Mar 2017 4.70 Declaration of solvency
14 Oct 2016 TM01 Termination of appointment of Neal Alan Petrovich as a director on 10 October 2016
14 Oct 2016 TM01 Termination of appointment of Michael John Petit as a director on 10 October 2016
13 Sep 2016 TM01 Termination of appointment of Tara Lea Privette as a director on 7 September 2016
17 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 October 2014
17 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 October 2013
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
08 Oct 2015 AA Full accounts made up to 31 December 2014
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.
25 Jun 2014 AA Full accounts made up to 31 December 2013
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.
03 Oct 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 MEM/ARTS Memorandum and Articles of Association
17 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2013 AP04 Appointment of 7Side Secretarial Limited as a secretary
03 Apr 2013 AD01 Registered office address changed from , 3 More London Riverside, London, SE1 2AQ on 3 April 2013
03 Apr 2013 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary
19 Feb 2013 TM02 Termination of appointment of Peter Fee as a secretary
19 Feb 2013 TM01 Termination of appointment of Steven Fredrickson as a director
19 Feb 2013 TM01 Termination of appointment of Christopher Graves as a director