PRE (WHITEHILL) LIMITED

Company number 09247083

Date	Type	Description	View / Download
21 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
04 Feb 2020	TM01	Termination of appointment of Jane Hamilton as a director on 31 January 2020	(1 page)
08 Oct 2019	LIQ01	Declaration of solvency	(4 pages)
27 Sep 2019	AD01	Registered office address changed from St Helens 1 Undershaft London EC3P 3DQ England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 27 September 2019	(1 page)
26 Sep 2019	600	Appointment of a voluntary liquidator	(2 pages)
26 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13	(1 page)
06 Sep 2019	TM01	Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on 3 September 2019	(1 page)
05 Sep 2019	AP01	Appointment of Miss Jane Hamilton as a director on 3 September 2019	(2 pages)
05 Sep 2019	AP01	Appointment of Mr David Rowley Rose as a director on 3 September 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Frederick Henry Murray as a director on 3 September 2019	(1 page)
09 Apr 2019	TM01	Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(5 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
16 Feb 2018	PSC02	Notification of Medium Scale Wind No.1 Limited as a person with significant control on 3 November 2017	(2 pages)
16 Feb 2018	PSC07	Cessation of Abbey Properties Cambridgeshire Limited as a person with significant control on 6 April 2016	(1 page)
16 Feb 2018	PSC05	Change of details for Medium Scale Wind No.1 Limited as a person with significant control on 6 April 2016	(2 pages)
29 Nov 2017	MR04	Satisfaction of charge 092470830001 in full	(4 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
08 Nov 2017	PSC05	Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 3 November 2017	(2 pages)
08 Nov 2017	PSC07	Cessation of Yoogen 1 Llp as a person with significant control on 3 November 2017	(1 page)
07 Nov 2017	AD01	Registered office address changed from Nene Lodge Funthams Lane, Whittlesey Peterborough Cambridgeshire PE7 2PB to St Helens 1 Undershaft London EC3P 3DQ on 7 November 2017	(1 page)
07 Nov 2017	AP01	Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 3 November 2017	(2 pages)
06 Nov 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 3 November 2017	(2 pages)
06 Nov 2017	AP01	Appointment of Mr Nathanial Damian Jonathan Brown as a director on 3 November 2017	(2 pages)