PRAMERICA REAL ESTATE INVESTORS LIMITED

Company number 03809476

Date	Type	Description	View / Download
17 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
29 Nov 2016	4.68	Liquidators' statement of receipts and payments to 22 September 2016	(4 pages)
08 Oct 2015	AD01	Registered office address changed from Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 8 October 2015	(2 pages)
07 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-23	(1 page)
07 Oct 2015	4.70	Declaration of solvency	(3 pages)
18 Sep 2015	TM01	Termination of appointment of Andrew Henryk Radkiewicz as a director on 16 September 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Philip Mathew Barrett as a director on 16 September 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Raimondo Amabile as a director on 16 September 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr Andrew John Macland as a director on 16 September 2015	(2 pages)
21 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 4,689,653	(5 pages)
22 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 4,689,653	(5 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
15 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
20 May 2013	AP01	Appointment of Mr Raimondo Amabile as a director	(2 pages)
20 May 2013	AP01	Appointment of Mr Andrew Henryk Radkiewicz as a director	(2 pages)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
07 Mar 2013	TM01	Termination of appointment of Eric Adler as a director	(1 page)
16 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(4 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
28 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(4 pages)
05 Apr 2011	AP01	Appointment of Mr Eric Bernard Adler as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Benjamin Penaliggon as a director	(1 page)

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