PREFERRED GROUP LIMITED

Company number 04192432

Date	Type	Description	View / Download
28 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2019	TM01	Termination of appointment of Richard Harper as a director on 15 February 2019	(1 page)
29 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
11 May 2018	TM01	Termination of appointment of Anthony John Patrick Brereton as a director on 2 March 2018	(1 page)
05 Jan 2018	LIQ01	Declaration of solvency	(6 pages)
05 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-20	(1 page)
17 Nov 2017	AA	Full accounts made up to 30 November 2016	(19 pages)
11 May 2017	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 11 May 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(7 pages)
17 Mar 2017	SH19	Statement of capital on 17 March 2017 GBP 1	(3 pages)
15 Mar 2017	CAP-SS	Solvency Statement dated 27/02/17	(1 page)
15 Mar 2017	CC04	Statement of company's objects	(2 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/02/2017 RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £24286576 27/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 25,000,002	(4 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 27/02/2017	(1 page)
08 Sep 2016	AA	Full accounts made up to 30 November 2015	(16 pages)
23 Jun 2016	AD01	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 10-18 Union Street London SE1 1SZ on 23 June 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 25,000,001	(5 pages)
02 Nov 2015	AA	Full accounts made up to 30 November 2014	(16 pages)
07 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 25,000,001	(5 pages)
24 Nov 2014	AA	Full accounts made up to 30 November 2013	(16 pages)
28 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 25,000,001	(5 pages)
04 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)