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1PRL 2017 LIMITED

Company number 07234250

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2017 DS01 Application to strike the company off the register
18 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-17
17 Jul 2017 AD01 Registered office address changed from 13 Hornbeam Square South Harrogate North Yorkshire HG2 8NB to One Eleven Edmund Street Birmingham B3 2HJ on 17 July 2017
13 Jun 2017 CS01 Confirmation statement made on 26 April 2017 with updates
03 May 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
30 Jan 2015 CH01 Director's details changed for Mr David Eric Foster on 2 May 2014
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
21 Dec 2013 TM01 Termination of appointment of Raymond Ledger as a director
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
22 Apr 2013 AD01 Registered office address changed from 1 Hornbeam Square South Harrogate North Yorkshire HG2 8NB United Kingdom on 22 April 2013
04 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Mr Raymond Ledger on 10 May 2011
10 May 2011 AD01 Registered office address changed from Unit 17 18a Bradley Hall Trading Estate Bradley Lane Standish Wigan Lancashire WN6 0XQ on 10 May 2011
10 May 2011 CH03 Secretary's details changed for David Eric Foster on 10 May 2011