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PRATT'S INSURANCE OFFICE

Company number 00621338

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2015 CH01 Director's details changed for Mr Matthew Oliver Donaldson on 7 March 2015
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2015 DS01 Application to strike the company off the register
02 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 10,000
07 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
30 Aug 2013 TM01 Termination of appointment of Peter Winslow as a director
30 Aug 2013 TM01 Termination of appointment of Ian Leech as a director
30 Aug 2013 TM01 Termination of appointment of Bgl Group Limited as a director
05 Aug 2013 AP01 Appointment of Mr Alasdair Bruce Lenman as a director
05 Aug 2013 AP01 Appointment of Matthew Oliver Donaldson as a director
23 Apr 2013 CH03 Secretary's details changed for Neville Eric Wright on 1 March 2013
19 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
13 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
27 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
27 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
15 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
04 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
20 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Ian Robert Leech on 1 December 2009
23 Dec 2009 CH01 Director's details changed for Peter Anthony Winslow on 1 December 2009
18 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
23 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
30 Mar 2009 363a Return made up to 20/03/09; full list of members