- Company Overview for PRAESEPE (UK) LIMITED (06629897)
- Filing history for PRAESEPE (UK) LIMITED (06629897)
- People for PRAESEPE (UK) LIMITED (06629897)
- Charges for PRAESEPE (UK) LIMITED (06629897)
- More for PRAESEPE (UK) LIMITED (06629897)
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) |
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16 Sep 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Jun 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 May 2014 | DS01 | Application to strike the company off the register | |
13 May 2014 | RESOLUTIONS |
Resolutions
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|
12 Mar 2014 | SH19 |
Statement of capital on 12 March 2014
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|
04 Mar 2014 | CAP-SS | Solvency statement dated 31/01/14 | |
24 Feb 2014 | SH20 | Statement by directors | |
24 Feb 2014 | RESOLUTIONS |
Resolutions
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|
24 Sep 2013 | AA | Accounts for a dormant company made up to 30 December 2012 | |
18 Jul 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
06 Mar 2013 | AP01 | Appointment of Mr Andrew James Hall as a director | |
16 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
01 Oct 2012 | AUD | Auditor's resignation | |
14 Sep 2012 | AA | Accounts for a dormant company made up to 25 December 2011 | |
23 Jul 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
23 Jul 2012 | CH01 | Director's details changed for Mr Nicholas Simon Harding on 25 June 2012 | |
31 Aug 2011 | TM02 | Termination of appointment of Proctor as a secretary | |
31 Aug 2011 | AP01 | Appointment of Byron Evans as a director | |
31 Aug 2011 | TM02 | Termination of appointment of a secretary | |
31 Aug 2011 | TM01 | Termination of appointment of Matthew Proctor as a director | |
01 Aug 2011 | AA | Full accounts made up to 26 December 2010 | |
20 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
28 Jun 2011 | TM01 | Termination of appointment of David Williams as a director | |
24 Mar 2011 | AP04 | Appointment of Emw Secretaries Limited as a secretary | |
27 Jan 2011 | TM02 | Termination of appointment of Mawlaw Secretaries Limited as a secretary |