Companies House does not verify the accuracy of the information filed

Advanced company search

B. PREPARED LIMITED

Company number 06310236

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	AA	Accounts for a small company made up to 26 November 2016	View PDF Accounts for a small company made up to 26 November 2016 - link opens in a new window - 6 pages (6 pages)
20 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	CH01	Director's details changed for Mr Joseph Edmund Keeling on 26 October 2016	View PDF Director's details changed for Mr Joseph Edmund Keeling on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	CH01	Director's details changed for Mr William Keeling on 26 October 2016	View PDF Director's details changed for Mr William Keeling on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	CH01	Director's details changed for Mr David Keeling on 26 October 2016	View PDF Director's details changed for Mr David Keeling on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	CH03	Secretary's details changed for Mr Michael Kilduff on 26 October 2016	View PDF Secretary's details changed for Mr Michael Kilduff on 26 October 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	CH01	Director's details changed for Ms Caroline Keeling on 26 October 2016	View PDF Director's details changed for Ms Caroline Keeling on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	CH01	Director's details changed for Mr Joseph Edward Keeling on 13 October 2016	View PDF Director's details changed for Mr Joseph Edward Keeling on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	AA	Accounts for a small company made up to 28 November 2015	View PDF Accounts for a small company made up to 28 November 2015 - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 - link opens in a new window - 8 pages (8 pages)
25 Aug 2015	AA	Accounts for a small company made up to 29 November 2014	View PDF Accounts for a small company made up to 29 November 2014 - link opens in a new window - 5 pages (5 pages)
03 Mar 2015	AP01	Appointment of Mr Joseph Edward Keeling as a director on 13 February 2015	View PDF Appointment of Mr Joseph Edward Keeling as a director on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	AP01	Appointment of Mr David Keeling as a director on 13 February 2015	View PDF Appointment of Mr David Keeling as a director on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AD01	Registered office address changed from Lovet Road the Pinnacles Harlow Essex CM19 5TB to Sandringham House Harlow Business Park Sandringham Avenue Harlow Essex CM19 5QS on 24 November 2014	View PDF Registered office address changed from Lovet Road the Pinnacles Harlow Essex CM19 5TB to Sandringham House Harlow Business Park Sandringham Avenue Harlow Essex CM19 5QS on 24 November 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	View PDF Accounts for a small company made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1 - link opens in a new window - 6 pages (6 pages)
02 Sep 2013	AA	Accounts for a small company made up to 24 November 2012	View PDF Accounts for a small company made up to 24 November 2012 - link opens in a new window - 5 pages (5 pages)
22 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1	View PDF Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Sep 2012	AA	Accounts for a small company made up to 26 November 2011	View PDF Accounts for a small company made up to 26 November 2011 - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Aug 2011	AA	Accounts for a small company made up to 27 November 2010	View PDF Accounts for a small company made up to 27 November 2010 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?