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PRESKY MAVES GROUP LTD

Company number 03582920

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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)
29 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 Feb 2014 4.68 Liquidators' statement of receipts and payments to 20 January 2014
27 Mar 2013 4.68 Liquidators' statement of receipts and payments to 20 January 2013
23 Mar 2012 4.68 Liquidators' statement of receipts and payments to 20 January 2012
17 Feb 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Feb 2011 AD01 Registered office address changed from 77 Saint Martins Lane London WC2N 4AA on 1 February 2011
01 Feb 2011 4.20 Statement of affairs with form 4.19
01 Feb 2011 600 Appointment of a voluntary liquidator
01 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Nov 2010 TM01 Termination of appointment of Andrew Kennerley as a director
15 Nov 2010 TM01 Termination of appointment of Lisa Newman as a director
15 Nov 2010 TM02 Termination of appointment of Susan O'mahony as a secretary
15 Nov 2010 TM01 Termination of appointment of Stuart Woodington as a director
15 Nov 2010 TM01 Termination of appointment of Nigel Gatehouse as a director
15 Nov 2010 TM01 Termination of appointment of Peter Worster as a director
18 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
Statement of capital on 2010-06-18
  • GBP 964.6
18 Jun 2010 CH01 Director's details changed for Andrew Kennerley on 17 June 2010
07 Apr 2010 AA Accounts for a small company made up to 30 June 2009
01 Jul 2009 363a Return made up to 17/06/09; full list of members
18 Jun 2009 288a Director appointed andrew kennerley
08 May 2009 288a Director appointed nigel gatehouse
06 May 2009 AA Accounts for a small company made up to 30 June 2008
03 Jul 2008 363a Return made up to 17/06/08; full list of members
02 May 2008 AA Group of companies' accounts made up to 30 June 2007