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PRAZE CONSULTANTS LIMITED

Company number 03758431

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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)
08 Aug 2024 AD01 Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to 100 st James Road Northampton NN5 5LF on 8 August 2024
24 Jul 2024 600 Appointment of a voluntary liquidator
24 Jul 2024 LIQ01 Declaration of solvency
24 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-15
21 Jun 2024 AA Total exemption full accounts made up to 31 May 2024
08 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
09 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
13 Oct 2022 PSC04 Change of details for Dr Philip Malcolm Hallwood as a person with significant control on 12 October 2022
12 Oct 2022 CH03 Secretary's details changed for Mrs Pauline Jane Clarke on 12 October 2022
12 Oct 2022 CH01 Director's details changed for Mrs Pauline Jane Clarke on 12 October 2022
12 Oct 2022 AD01 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 12 October 2022
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
22 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
12 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
08 Oct 2021 PSC04 Change of details for Dr Philip Malcolm Hallwood as a person with significant control on 22 January 2021
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
07 Oct 2021 PSC01 Notification of Emma Patricia Leila Nixon as a person with significant control on 22 January 2021
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
09 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
30 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
17 Apr 2020 PSC07 Cessation of Philip Malcolm Hallwood as a person with significant control on 6 April 2016
16 Mar 2020 TM01 Termination of appointment of Philip Malcolm Hallwood as a director on 10 March 2020
16 Mar 2020 AP01 Appointment of Mrs Pauline Jane Clarke as a director on 10 March 2020
14 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates