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PREY LIMITED

Company number 04649081

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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)
20 May 2018 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Oct 2017 AD01 Registered office address changed from Universal House 1-2 Queens Parade Place Bath BA1 2NN to 14 Queen Square Bath BA1 2HN on 24 October 2017
19 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 18 August 2017
05 Sep 2016 AD01 Registered office address changed from 6 Charlotte Street Bath BA1 2NE to Universal House 1-2 Queens Parade Place Bath BA1 2NN on 5 September 2016
02 Sep 2016 600 Appointment of a voluntary liquidator
02 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-19
02 Sep 2016 4.20 Statement of affairs with form 4.19
12 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Nov 2014 AD01 Registered office address changed from Parkfield Park Gardens Bath BA1 2XP to 6 Charlotte Street Bath BA1 2NE on 17 November 2014
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jul 2013 AD01 Registered office address changed from 7 Queens Parade Bath BA1 2NJ United Kingdom on 18 July 2013
28 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for John Michael William Sanglier on 27 January 2012
30 Jan 2012 CH01 Director's details changed for Geraldine Sanglier on 27 January 2012
30 Jan 2012 CH03 Secretary's details changed for John Michael William Sanglier on 27 January 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Aug 2011 AD01 Registered office address changed from 11 Cavendish Place Bath Avon BA1 2UB on 22 August 2011