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PRETTY PREGNANT LIMITED

Company number 05355446

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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)
09 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jul 2013 4.68 Liquidators' statement of receipts and payments to 3 July 2013
17 Jul 2012 AD01 Registered office address changed from 55 North Cross Road East Dulwich London SE22 9ET on 17 July 2012
13 Jul 2012 4.20 Statement of affairs with form 4.19
13 Jul 2012 600 Appointment of a voluntary liquidator
13 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Jun 2012 AAMD Amended accounts made up to 28 February 2011
23 Apr 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
Statement of capital on 2012-04-23
  • GBP 1
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
07 Dec 2010 AAMD Amended accounts made up to 28 February 2010
02 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
16 Feb 2010 CH03 Secretary's details changed for Mr Jan Van Den Berghe on 6 February 2010
09 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
03 Dec 2009 CH01 Director's details changed for Mr Jan Van Den Berghe on 9 September 2009
03 Dec 2009 CH01 Director's details changed for Mrs Evelyne Callens on 9 September 2009
01 Oct 2009 287 Registered office changed on 01/10/2009 from 415 hillcross avenue morden surrey SM4 4BZ
09 Feb 2009 363a Return made up to 06/02/09; full list of members
19 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
29 Sep 2008 AA Total exemption small company accounts made up to 28 February 2008
07 Feb 2008 363a Return made up to 07/02/08; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
14 Feb 2007 363a Return made up to 07/02/07; full list of members