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PRANCERS BOOGIE NO 1 LIMITED

Company number 00201222

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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)
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
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2015-01-09
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
  • GBP 100
13 Jan 2015 CAP-SS Solvency Statement dated 18/12/14
13 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 31/12/2014
10 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 5,157,833
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
  • GBP 5,157,833