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PREGO RESTAURANTS LIMITED

Company number 05917815

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2017 DS01 Application to strike the company off the register
03 Jul 2017 AA Micro company accounts made up to 31 August 2016
23 May 2017 AD01 Registered office address changed from 14 Market Square Bromyard Herefordshire HR7 4BP England to 7 Church Street Monmouth NP25 3BX on 23 May 2017
01 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
31 Mar 2016 AP01 Appointment of Ms Beata Sebestyen as a director on 1 March 2016
31 Mar 2016 AP01 Appointment of Mr Mark Turton as a director on 1 March 2016
31 Mar 2016 AD01 Registered office address changed from Lloyd George House Fordshill Road Rotherwas Ind Estate Hereford Herefordshire HR2 6NS to 14 Market Square Bromyard Herefordshire HR7 4BP on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Andrew Rhys Howell as a director on 1 March 2016
31 Mar 2016 TM01 Termination of appointment of Stephen Robbins as a director on 1 March 2016
31 Mar 2016 TM01 Termination of appointment of Susan Anne Howell as a director on 1 March 2016
31 Mar 2016 TM01 Termination of appointment of Thomas Bede Markham David as a director on 1 March 2016
15 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 300
05 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 300
02 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 300
01 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Ms Susan Anne Howell on 31 July 2010
09 May 2011 AA Total exemption small company accounts made up to 31 August 2010