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ALFRED PREEDY & SONS LIMITED

Company number 00429446

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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)
08 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2022 AD01 Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 9 March 2022
08 Mar 2022 600 Appointment of a voluntary liquidator
08 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-21
08 Mar 2022 LIQ01 Declaration of solvency
04 Mar 2022 AD02 Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Apex Road Brownhills, Walsall West Midlands WS8 7HU
04 Mar 2022 AD03 Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
31 Jan 2022 TM01 Termination of appointment of Sharon Kyte as a director on 24 January 2022
31 Jan 2022 TM01 Termination of appointment of Jonny Mcquarrie as a director on 24 January 2022
31 Jan 2022 TM01 Termination of appointment of Tesco Services Limited as a director on 24 January 2022
22 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
22 Oct 2021 PSC05 Change of details for Dillons Newsagents Limited as a person with significant control on 22 October 2021
22 Oct 2021 AA Accounts for a dormant company made up to 27 February 2021
19 Oct 2020 AA Accounts for a dormant company made up to 29 February 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
17 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
12 Oct 2019 AA Accounts for a dormant company made up to 23 February 2019
27 Mar 2019 TM02 Termination of appointment of Mark Edward Everitt as a secretary on 26 March 2019
27 Mar 2019 AP04 Appointment of Tesco Secretaries Limited as a secretary on 26 March 2019
27 Mar 2019 AP01 Appointment of Mr Robert John Welch as a director on 26 March 2019
27 Mar 2019 AP01 Appointment of Sharon Kyte as a director on 26 March 2019
27 Mar 2019 TM01 Termination of appointment of Steven Blair as a director on 18 March 2019
27 Mar 2019 TM01 Termination of appointment of Tracey Clements as a director on 18 March 2019
30 Oct 2018 AA Accounts for a dormant company made up to 24 February 2018