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THE OLD PREBENDAL HOUSE LIMITED

Company number 01996019

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2020 DS01 Application to strike the company off the register
01 Dec 2020 TM01 Termination of appointment of Nigel Kelly as a director on 29 November 2020
10 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
04 Sep 2019 AD01 Registered office address changed from Station Road Shipton Under Wychwood, Chipping Norton Oxfordshire OX7 6BQ to Mere Park Garden Centre Stafford Road Newport Shropshire TF10 9BY on 4 September 2019
09 Aug 2019 MR04 Satisfaction of charge 1 in full
09 Aug 2019 MR04 Satisfaction of charge 3 in full
09 Aug 2019 MR04 Satisfaction of charge 019960190004 in full
06 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
24 May 2019 MR04 Satisfaction of charge 2 in full
23 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
27 Jul 2018 MR01 Registration of charge 019960190004, created on 23 July 2018
19 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
13 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
29 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
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 2
27 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
30 May 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012