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PRETTY 1300 LIMITED

Company number 04785819

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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)
03 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
11 Mar 2014	TM01	Termination of appointment of Andrew Wilkinson as a director	View PDF Termination of appointment of Andrew Wilkinson as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	4.68	Liquidators' statement of receipts and payments to 24 January 2014	View PDF Liquidators' statement of receipts and payments to 24 January 2014 - link opens in a new window - 18 pages (18 pages)
12 Dec 2013	CERTNM	Company name changed ichiban uk LIMITED\certificate issued on 12/12/13 RES15 ‐ Change company name resolution on 2013-12-10	View PDF Company name changed ichiban uk LIMITED\certificate issued on 12/12/13 RES15 ‐ Change company name resolution on 2013-12-10 - link opens in a new window - 5 pages (5 pages)
12 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	4.68	Liquidators' statement of receipts and payments to 24 July 2013	View PDF Liquidators' statement of receipts and payments to 24 July 2013 - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	4.68	Liquidators' statement of receipts and payments to 24 January 2013	View PDF Liquidators' statement of receipts and payments to 24 January 2013 - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	TM01	Termination of appointment of Shin Hatori as a director	View PDF Termination of appointment of Shin Hatori as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	4.68	Liquidators' statement of receipts and payments to 24 July 2012	View PDF Liquidators' statement of receipts and payments to 24 July 2012 - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	4.68	Liquidators' statement of receipts and payments to 24 July 2012	View PDF Liquidators' statement of receipts and payments to 24 July 2012 - link opens in a new window - 7 pages (7 pages)
18 Jun 2012	AP03	Appointment of Tushar Raval as a secretary	View PDF Appointment of Tushar Raval as a secretary - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	TM02	Termination of appointment of Takeo Nakagome as a secretary	View PDF Termination of appointment of Takeo Nakagome as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	TM01	Termination of appointment of David Lamb as a director	View PDF Termination of appointment of David Lamb as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	TM02	Termination of appointment of Johannes Kircher as a secretary	View PDF Termination of appointment of Johannes Kircher as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	TM01	Termination of appointment of Hiroyuki Nakayama as a director	View PDF Termination of appointment of Hiroyuki Nakayama as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AP03	Appointment of Takeo Nakagome as a secretary	View PDF Appointment of Takeo Nakagome as a secretary - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AP01	Appointment of Koki Nakasuji as a director	View PDF Appointment of Koki Nakasuji as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	4.68	Liquidators' statement of receipts and payments to 24 January 2012	View PDF Liquidators' statement of receipts and payments to 24 January 2012 - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	4.68	Liquidators' statement of receipts and payments to 24 July 2011	View PDF Liquidators' statement of receipts and payments to 24 July 2011 - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	TM01	Termination of appointment of Yuuki Murata as a director	View PDF Termination of appointment of Yuuki Murata as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	4.68	Liquidators' statement of receipts and payments to 24 January 2011	View PDF Liquidators' statement of receipts and payments to 24 January 2011 - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	AD01	Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 8 February 2010	View PDF Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 23 pages (23 pages)
02 Feb 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)

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