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PREVENTIA LIMITED

Company number 05053215

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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)
06 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
04 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 18 October 2021	View PDF Liquidators' statement of receipts and payments to 18 October 2021 - link opens in a new window - 14 pages (14 pages)
18 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 18 October 2020	View PDF Liquidators' statement of receipts and payments to 18 October 2020 - link opens in a new window - 12 pages (12 pages)
04 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 18 October 2019	View PDF Liquidators' statement of receipts and payments to 18 October 2019 - link opens in a new window - 13 pages (13 pages)
18 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 18 October 2018	View PDF Liquidators' statement of receipts and payments to 18 October 2018 - link opens in a new window - 13 pages (13 pages)
08 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 18 October 2017	View PDF Liquidators' statement of receipts and payments to 18 October 2017 - link opens in a new window - 12 pages (12 pages)
29 Dec 2016	4.68	Liquidators' statement of receipts and payments to 18 October 2016	View PDF Liquidators' statement of receipts and payments to 18 October 2016 - link opens in a new window - 14 pages (14 pages)
15 Jan 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
06 Nov 2015	AD01	Registered office address changed from 5 Albourne Court Henfield Road Albourne West Sussex BN6 9FF to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 6 November 2015	View PDF Registered office address changed from 5 Albourne Court Henfield Road Albourne West Sussex BN6 9FF to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
28 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-19 - link opens in a new window - 1 page (1 page)
16 Apr 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
12 Jun 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	View PDF Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
26 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	View PDF Annual return made up to 24 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
16 Jul 2012	TM02	Termination of appointment of Victoria Peaster as a secretary	View PDF Termination of appointment of Victoria Peaster as a secretary - link opens in a new window - 1 page (1 page)
16 Jul 2012	TM01	Termination of appointment of Victoria Peaster as a director	View PDF Termination of appointment of Victoria Peaster as a director - link opens in a new window - 1 page (1 page)
16 Jul 2012	TM02	Termination of appointment of Victoria Peaster as a secretary	View PDF Termination of appointment of Victoria Peaster as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	AP04	Appointment of Fairway Secretaries Limited as a secretary	View PDF Appointment of Fairway Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	TM01	Termination of appointment of Victoria Peaster as a director	View PDF Termination of appointment of Victoria Peaster as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AAMD	Amended accounts made up to 31 March 2011	View PDF Amended accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)

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