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H.C.PRETTY & SON LIMITED

Company number 00349144

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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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2010 DS01 Application to strike the company off the register
04 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
Statement of capital on 2010-03-04
  • GBP 3,998.5
19 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
30 Jun 2009 SH20 Statement by Directors
30 Jun 2009 MISC Memorandum of capital - processed 30/06/09
30 Jun 2009 CAP-SS Solvency Statement dated 19/06/09
30 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2009 88(2) Ad 10/06/09 gbp si 22844@0.5=11422 gbp ic 38889/50311
30 Jun 2009 88(2) Ad 10/06/09 gbp si 22853@1=22853 gbp ic 16036/38889
30 Jun 2009 123 Nc inc already adjusted 10/06/09
30 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Feb 2009 363a Return made up to 26/01/09; full list of members
26 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Feb 2008 363a Return made up to 26/01/08; full list of members
10 Sep 2007 287 Registered office changed on 10/09/07 from: 97/105 gwendolen road, leicester, LE5 5FR
23 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Mar 2007 403a Declaration of satisfaction of mortgage/charge
28 Mar 2007 403a Declaration of satisfaction of mortgage/charge
28 Mar 2007 403a Declaration of satisfaction of mortgage/charge
28 Mar 2007 403a Declaration of satisfaction of mortgage/charge
28 Mar 2007 403b Declaration of mortgage charge released/ceased
28 Mar 2007 403b Declaration of mortgage charge released/ceased