- Company Overview for PRANCERS BOOGIE NO 1 LIMITED (00201222)
- Filing history for PRANCERS BOOGIE NO 1 LIMITED (00201222)
- People for PRANCERS BOOGIE NO 1 LIMITED (00201222)
- Charges for PRANCERS BOOGIE NO 1 LIMITED (00201222)
- More for PRANCERS BOOGIE NO 1 LIMITED (00201222)
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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10 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Jul 2017 | AA | Micro company accounts made up to 31 December 2016 | |
13 Jul 2017 | DS01 | Application to strike the company off the register | |
07 Mar 2017 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
07 Mar 2017 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2017-03-07
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11 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2015 | |
20 Dec 2016 | AA | Accounts for a dormant company made up to 31 December 2014 | |
22 Apr 2016 | AC92 | Restoration by order of the court | |
06 Oct 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jun 2015 | DS01 | Application to strike the company off the register | |
23 Jan 2015 | CERTNM |
Company name changed cooper bearings LIMITED\certificate issued on 23/01/15
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23 Jan 2015 | CONNOT | Change of name notice | |
13 Jan 2015 | SH20 | Statement by Directors | |
13 Jan 2015 | SH19 |
Statement of capital on 13 January 2015
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13 Jan 2015 | CAP-SS | Solvency Statement dated 18/12/14 | |
13 Jan 2015 | RESOLUTIONS |
Resolutions
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10 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
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09 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
19 Dec 2013 | AP01 | Appointment of Mr Poul Jeppesen as a director | |
13 Dec 2013 | AP01 | Appointment of Ms Sharon Linda Smith as a director | |
13 Dec 2013 | TM01 | Termination of appointment of Debra Crane as a director | |
13 Dec 2013 | TM01 | Termination of appointment of James O'leary as a director | |
06 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
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