- Company Overview for PRELUDE 2 LTD (06449210)
- Filing history for PRELUDE 2 LTD (06449210)
- People for PRELUDE 2 LTD (06449210)
- Insolvency for PRELUDE 2 LTD (06449210)
- More for PRELUDE 2 LTD (06449210)
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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04 Apr 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Jan 2024 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
22 Mar 2023 | LIQ03 | Liquidators' statement of receipts and payments to 18 February 2023 | |
02 Mar 2022 | LIQ03 | Liquidators' statement of receipts and payments to 18 February 2022 | |
10 Feb 2022 | AD01 | Registered office address changed from Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 10 February 2022 | |
12 Jul 2021 | AD01 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Labs Atrium Chalk Farm Road Camden London NW1 8AH on 12 July 2021 | |
19 Mar 2021 | LIQ03 | Liquidators' statement of receipts and payments to 18 February 2021 | |
27 Feb 2020 | AD01 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Langley House Park Road East Finchley London N2 8EY on 27 February 2020 | |
26 Feb 2020 | LIQ02 | Statement of affairs | |
26 Feb 2020 | 600 | Appointment of a voluntary liquidator | |
26 Feb 2020 | RESOLUTIONS |
Resolutions
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17 Dec 2019 | PSC01 | Notification of Pauline Elizabeth Jones as a person with significant control on 10 December 2016 | |
27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
27 Aug 2019 | PSC04 | Change of details for a person with significant control | |
23 Aug 2019 | CH01 | Director's details changed for Graham Lowman Jones on 23 August 2019 | |
23 Aug 2019 | CH01 | Director's details changed for Pauline Elizabeth Jones on 23 August 2019 | |
23 Aug 2019 | PSC04 | Change of details for Graham Lowman Jones as a person with significant control on 23 August 2019 | |
17 Jan 2019 | CS01 | Confirmation statement made on 10 December 2018 with no updates | |
27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
05 Feb 2018 | CS01 | Confirmation statement made on 10 December 2017 with no updates | |
28 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
20 Dec 2016 | CS01 | Confirmation statement made on 10 December 2016 with updates | |
28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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24 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |