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P & R INT. LTD

Company number 05827733

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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 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2012 AA Total exemption full accounts made up to 31 March 2011
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2012 DS01 Application to strike the company off the register
17 Nov 2011 AD01 Registered office address changed from C/O Ad Ltdonline Business Resource Network Whateley's Drive Kenilworth CV8 2GY United Kingdom on 17 November 2011
27 Sep 2011 AD01 Registered office address changed from Advance-House 15 Grasgarth Close London W3 9HS on 27 September 2011
01 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
Statement of capital on 2011-07-01
  • EUR 1,000
22 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Aug 2010 AD01 Registered office address changed from Advance House 21 Albany Street Hull HU3 1PJ on 24 August 2010
14 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Ursula Kling on 1 January 2010
13 Jul 2010 CH04 Secretary's details changed for Advance-Direkt Ltd on 1 January 2010
13 Jul 2010 CH01 Director's details changed for Ruediger Stueck on 1 January 2010
19 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Sep 2009 287 Registered office changed on 01/09/2009 from kingston house 48 peel street hull humberside HU3 1QR
30 Jun 2009 288a Director appointed ursula kling
29 Jun 2009 288b Appointment Terminated Director peter freiherr von der goltz
16 Jun 2009 363a Return made up to 15/06/09; full list of members
09 Jun 2009 363a Return made up to 24/05/09; full list of members
29 May 2009 AA Accounts made up to 31 May 2008
23 Apr 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
07 Nov 2008 287 Registered office changed on 07/11/2008 from 46 peel street hull HU3 1QR
04 Jun 2008 363a Return made up to 24/05/08; full list of members
27 May 2008 AA Accounts made up to 31 May 2007
29 Feb 2008 363a Return made up to 24/05/07; change of members; amend