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THE PREACTOR GROUP LIMITED

Company number 02494100

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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)
12 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2021 DS01 Application to strike the company off the register
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with updates
23 Jun 2021 SH20 Statement by Directors
23 Jun 2021 SH19 Statement of capital on 23 June 2021
  • GBP 1
23 Jun 2021 CAP-SS Solvency Statement dated 14/06/21
23 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 15/06/2021
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
01 Mar 2021 TM01 Termination of appointment of Darren Lee Macaskill as a director on 1 March 2021
01 Mar 2021 AP01 Appointment of Mr Oliver Paul Piers Lewis as a director on 1 March 2021
02 Jul 2020 AA Full accounts made up to 30 September 2019
01 Jun 2020 TM02 Termination of appointment of Simone Eufemia Agatha Davina as a secretary on 1 June 2020
01 Jun 2020 AP03 Appointment of Sharon Hana Kahanov as a secretary on 1 June 2020
27 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
12 Jun 2019 AA Full accounts made up to 30 September 2018
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
12 Jun 2018 AA Full accounts made up to 30 September 2017
21 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
05 Sep 2017 CH01 Director's details changed for Mr Benjamin Miles Heath on 1 June 2017
24 Jul 2017 PSC05 Change of details for Siemens Aktiengesellschaft as a person with significant control on 10 May 2017
30 Jun 2017 TM01 Termination of appointment of Robin James Hancock as a director on 30 June 2017
29 Jun 2017 AA Full accounts made up to 30 September 2016
05 Jun 2017 AP01 Appointment of Mr Benjamin Miles Heath as a director on 1 June 2017
30 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates