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PREPAY MANIA LIMITED

Company number 06543760

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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)
20 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
23 Feb 2018	AD01	Registered office address changed from Amba House 4th Floor Kings Suite 15 College Road Harrow Middlesex HA1 1BA to 81 Station Road Marlow Buckinghamshire SL7 1NS on 23 February 2018	View PDF Registered office address changed from Amba House 4th Floor Kings Suite 15 College Road Harrow Middlesex HA1 1BA to 81 Station Road Marlow Buckinghamshire SL7 1NS on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-09 - link opens in a new window - 1 page (1 page)
22 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
27 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
24 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1,000	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
02 May 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1,000	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
24 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	AD01	Registered office address changed from 51-53 Station Road Harrow Middlesex HA1 2TY on 23 November 2012	View PDF Registered office address changed from 51-53 Station Road Harrow Middlesex HA1 2TY on 23 November 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
18 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
01 Feb 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 June 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 June 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 30 June 2010 GBP 4 - link opens in a new window - 4 pages (4 pages)
12 Jul 2011	TM01	Termination of appointment of Mukesh Vithlani as a director	View PDF Termination of appointment of Mukesh Vithlani as a director - link opens in a new window - 1 page (1 page)
12 Jul 2011	AP01	Appointment of Mr Nilesh Chotai as a director	View PDF Appointment of Mr Nilesh Chotai as a director - link opens in a new window - 2 pages (2 pages)

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