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PRESTONGRANGE EXPORT LIMITED

Company number 02873174

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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)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2009 DS01 Application to strike the company off the register
23 Jan 2009 363a Return made up to 21/10/08; full list of members
01 Dec 2008 MISC Memorandum of capital - processed 01/12/08 reduction of issd cap to £100
01 Dec 2008 CAP-SS Solvency Statement dated 24/11/08
01 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Nov 2008 288b Appointment Terminated Director penelope caplowe
27 Nov 2008 288b Appointment Terminated Director charles caplowe
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Oct 2008 288b Appointment Terminated Director and Secretary peter caplowe
20 Feb 2008 363a Return made up to 21/10/07; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Feb 2007 363a Return made up to 21/10/06; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Dec 2005 363a Return made up to 21/10/05; full list of members
21 Dec 2005 288c Secretary's particulars changed;director's particulars changed
14 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Nov 2004 363s Return made up to 21/10/04; full list of members
07 Oct 2004 287 Registered office changed on 07/10/04 from: 5-7 vernon yard portobello road london W11 2DX
24 Jan 2004 363s Return made up to 21/10/03; full list of members
15 May 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Oct 2002 363s Return made up to 21/10/02; full list of members