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PRAISECHARM LIMITED

Company number 02918266

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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)
19 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
01 Nov 2019 AD01 Registered office address changed from Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 1 November 2019
31 Oct 2019 600 Appointment of a voluntary liquidator
31 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-24
31 Oct 2019 LIQ01 Declaration of solvency
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
20 Jul 2018 AA Micro company accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
26 Jun 2017 AA Micro company accounts made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 AP03 Appointment of Mr Nicholas Mark Trott as a secretary on 17 August 2015
17 Aug 2015 AP01 Appointment of Mrs Tamra Michelle Booth as a director on 17 August 2015
17 Aug 2015 TM01 Termination of appointment of Donald Anthony Tucker as a director on 17 August 2015
31 Jul 2015 TM02 Termination of appointment of Paul Joseph Giles as a secretary on 31 July 2015
01 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
01 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
28 Mar 2013 AP03 Appointment of Paul Joseph Giles as a secretary