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ALAN J. PRESTON ASSOCIATES LIMITED

Company number 02827941

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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)
05 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Nov 2017 AD01 Registered office address changed from 140 Rayne Road Braintree Essex CM7 2QR England to Saxon House Saxon Way Saxon Way Cheltenham GL52 6QX on 13 November 2017
09 Nov 2017 600 Appointment of a voluntary liquidator
09 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-26
09 Nov 2017 LIQ01 Declaration of solvency
14 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
14 Jul 2017 PSC01 Notification of Alan James Preston as a person with significant control on 6 April 2016
14 Jul 2017 AD01 Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 14 July 2017
15 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
30 Aug 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 10,000
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10,000
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 10,000
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
27 Jun 2013 TM02 Termination of appointment of Sharon Hazel as a secretary
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Jun 2013 TM01 Termination of appointment of Sharon Hazel as a director
06 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders