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PRODRIVE 2000 LIMITED

Company number 01328045

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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)
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2015	SH19	Statement of capital on 23 December 2015 GBP 1.00	View PDF Statement of capital on 23 December 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	CAP-SS	Solvency Statement dated 22/12/15	View PDF Solvency Statement dated 22/12/15 - link opens in a new window - 1 page (1 page)
23 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account and the capital redemption reserve 22/12/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account and the capital redemption reserve 22/12/2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	AP01	Appointment of Mr Tim Mark Colchester as a director on 15 June 2015	View PDF Appointment of Mr Tim Mark Colchester as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
20 Apr 2015	AD01	Registered office address changed from Unit 4 Chalker Way Banbury Oxfordshire OX16 4XD England to Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD on 20 April 2015	View PDF Registered office address changed from Unit 4 Chalker Way Banbury Oxfordshire OX16 4XD England to Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD on 20 April 2015 - link opens in a new window - 1 page (1 page)
20 Apr 2015	AD01	Registered office address changed from Acorn Way Banbury Oxfordshire OX16 3ER to Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD on 20 April 2015	View PDF Registered office address changed from Acorn Way Banbury Oxfordshire OX16 3ER to Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD on 20 April 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
10 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100,000	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deed of accession 27/02/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deed of accession 27/02/2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	CH01	Director's details changed for David Pender Richards on 25 November 2013	View PDF Director's details changed for David Pender Richards on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	CH03	Secretary's details changed for Timothy Carew Bailey on 25 November 2013	View PDF Secretary's details changed for Timothy Carew Bailey on 25 November 2013 - link opens in a new window - 1 page (1 page)
21 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 24/09/2012	View PDF Resolutions RES13 ‐ Approval of documents 24/09/2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
26 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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