- Company Overview for PREVENTIA LIMITED (05053215)
- Filing history for PREVENTIA LIMITED (05053215)
- People for PREVENTIA LIMITED (05053215)
- Charges for PREVENTIA LIMITED (05053215)
- Insolvency for PREVENTIA LIMITED (05053215)
- More for PREVENTIA LIMITED (05053215)
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) |
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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
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16 Apr 2015 | AR01 |
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
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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
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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 |