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J.A. PRALL & SONS LIMITED

Company number 00197408

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2020 SOAS(A) Voluntary strike-off action has been suspended
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2020 DS01 Application to strike the company off the register
24 Jan 2020 SH20 Statement by Directors
24 Jan 2020 SH19 Statement of capital on 24 January 2020
  • GBP 1
24 Jan 2020 CAP-SS Solvency Statement dated 20/01/20
24 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
10 Dec 2019 PSC05 Change of details for Fallopian Farmers Limited as a person with significant control on 1 December 2019
10 Dec 2019 AD01 Registered office address changed from Mile Oak Frm Mile Oak Road Paddock Wood Tonbridge Kent TN12 6NG England to Mile Oak Farm Mile Oak Road Paddock Wood Tonbridge Kent TN12 6NG on 10 December 2019
10 Dec 2019 AD01 Registered office address changed from Malmains Farm Waldershare Dover Kent CT15 5BG England to Mile Oak Frm Mile Oak Road Paddock Wood Tonbridge Kent TN12 6NG on 10 December 2019
10 Dec 2019 CH01 Director's details changed for Mr Timothy Henry Overy on 1 December 2019
01 Nov 2019 AA Accounts for a dormant company made up to 31 January 2019
25 Feb 2019 AD01 Registered office address changed from Mile Oak Farm Mile Oak Road Paddock Wood Tonbridge Kent TN12 6NG England to Malmains Farm Waldershare Dover Kent CT15 5BG on 25 February 2019
21 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
26 Oct 2018 AD01 Registered office address changed from 1 Mascalls Court Cottages Mascalls Court Road Paddock Wood Tonbridge Kent TN12 6NB England to Mile Oak Farm Mile Oak Road Paddock Wood Tonbridge Kent TN12 6NG on 26 October 2018
06 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
27 Oct 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
19 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2016 TM01 Termination of appointment of Susan Brenda Cheesman as a director on 1 June 2016