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PRODIGAL ONE LTD

Company number 13420421

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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)
24 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Sep 2022	PSC04	Change of details for Mr Darren James Lorimer as a person with significant control on 26 May 2021	View PDF Change of details for Mr Darren James Lorimer as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	PSC03	Notification of Karen Jakes as a person with significant control on 26 May 2021	View PDF Notification of Karen Jakes as a person with significant control on 26 May 2021 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	PSC04	Change of details for Mr Darren James Lorimer as a person with significant control on 20 December 2021	View PDF Change of details for Mr Darren James Lorimer as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM01	Termination of appointment of Karen Elaine Jakes as a director on 20 December 2021	View PDF Termination of appointment of Karen Elaine Jakes as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	PSC07	Cessation of Karen Elaine Jakes as a person with significant control on 20 December 2021	View PDF Cessation of Karen Elaine Jakes as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AD01	Registered office address changed from 92 Lucas Avenue York YO30 6HJ England to Bayhorse Inn 9 High Street Hatfield DN7 6RS on 4 November 2021	View PDF Registered office address changed from 92 Lucas Avenue York YO30 6HJ England to Bayhorse Inn 9 High Street Hatfield DN7 6RS on 4 November 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-26 GBP 2 - link opens in a new window - 13 pages (13 pages)

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