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PREVENTIA LIMITED

Company number 05053215

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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)
06 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 18 October 2021
18 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 18 October 2020
04 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 18 October 2019
18 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 18 October 2018
08 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 18 October 2017
29 Dec 2016 4.68 Liquidators' statement of receipts and payments to 18 October 2016
15 Jan 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Nov 2015 AD01 Registered office address changed from 5 Albourne Court Henfield Road Albourne West Sussex BN6 9FF to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 6 November 2015
28 Oct 2015 4.20 Statement of affairs with form 4.19
28 Oct 2015 600 Appointment of a voluntary liquidator
28 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-19
16 Apr 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
13 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
12 Jun 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
06 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Jul 2012 TM02 Termination of appointment of Victoria Peaster as a secretary
16 Jul 2012 TM01 Termination of appointment of Victoria Peaster as a director
16 Jul 2012 TM02 Termination of appointment of Victoria Peaster as a secretary
16 Jul 2012 AP04 Appointment of Fairway Secretaries Limited as a secretary
16 Jul 2012 TM01 Termination of appointment of Victoria Peaster as a director
11 Apr 2012 AAMD Amended accounts made up to 31 March 2011