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PRAVDA ADVERTISING LIMITED

Company number 04558140

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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 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2011 4.68 Liquidators' statement of receipts and payments to 12 August 2011
23 Aug 2010 4.20 Statement of affairs with form 4.19
23 Aug 2010 600 Appointment of a voluntary liquidator
23 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-13
18 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
Statement of capital on 2009-11-18
  • GBP 1,500
18 Nov 2009 CH03 Secretary's details changed for Simon Charles Sinclair on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Timothy John Trapp on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Simon Charles Sinclair on 18 November 2009
24 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
14 May 2009 395 Particulars of a mortgage or charge / charge no: 3
11 Dec 2008 363a Return made up to 09/10/08; full list of members
11 Dec 2008 288b Appointment Terminated Director emma howells
11 Dec 2008 288b Appointment Terminated Director philip howells
23 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Feb 2008 169 £ ic 1500/1000 05/02/08 £ sr 500@1=500
15 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2008 403a Declaration of satisfaction of mortgage/charge
16 Nov 2007 363s Return made up to 09/10/07; full list of members
16 Nov 2007 363(288) Director's particulars changed
02 Nov 2007 288b Director resigned
23 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
13 Jun 2007 395 Particulars of mortgage/charge