- Company Overview for PREBBLES LIMITED (00154618)
- Filing history for PREBBLES LIMITED (00154618)
- People for PREBBLES LIMITED (00154618)
- Charges for PREBBLES LIMITED (00154618)
- Insolvency for PREBBLES LIMITED (00154618)
- More for PREBBLES LIMITED (00154618)
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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29 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Mar 2021 | TM01 | Termination of appointment of Jonathan Timmis as a director on 3 March 2021 | |
29 Dec 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
17 Dec 2020 | TM01 | Termination of appointment of Alasdair James Peach as a director on 16 December 2020 | |
14 Sep 2020 | CS01 | Confirmation statement made on 1 August 2020 with updates | |
15 Jun 2020 | TM02 | Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020 | |
07 Jan 2020 | AD01 | Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 7 January 2020 | |
06 Jan 2020 | LIQ01 | Declaration of solvency | |
06 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
06 Jan 2020 | RESOLUTIONS |
Resolutions
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18 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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18 Dec 2019 | RESOLUTIONS |
Resolutions
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11 Dec 2019 | SH20 | Statement by Directors | |
11 Dec 2019 | SH19 |
Statement of capital on 11 December 2019
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11 Dec 2019 | CAP-SS | Solvency Statement dated 10/12/19 | |
11 Dec 2019 | RESOLUTIONS |
Resolutions
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25 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
30 Aug 2019 | CH01 | Director's details changed for Mr Alasdair James Peach on 20 August 2019 | |
20 Aug 2019 | AP01 | Appointment of Mr Alasdair James Peach as a director on 20 August 2019 | |
13 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with no updates | |
17 Jan 2019 | CH01 | Director's details changed for Mr Jonathan Timmis on 17 January 2019 | |
08 Oct 2018 | CH01 | Director's details changed for Jonathan Timmis on 30 June 2018 | |
25 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
07 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with no updates | |
20 Dec 2017 | AP01 | Appointment of Jonathan Timmis as a director on 13 December 2017 |