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PREVA HOLDINGS LIMITED

Company number 06738832

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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)
12 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jan 2018 TM01 Termination of appointment of Ian Alexander Anderson as a director on 31 December 2017
02 Jan 2018 TM02 Termination of appointment of Ian Alexander Anderson as a secretary on 31 December 2017
02 Jan 2018 PSC07 Cessation of Ian Alexander Anderson as a person with significant control on 31 December 2017
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2016 TM01 Termination of appointment of Stephen Esmond Kimbell as a director on 14 December 2016
04 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
12 Jul 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
24 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
16 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
17 Dec 2014 AP01 Appointment of Mr Stephen Kimbell as a director on 16 December 2014
04 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
02 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000
17 Jun 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
30 May 2013 AA Group of companies' accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
15 May 2012 AA Group of companies' accounts made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
09 Aug 2010 AA Accounts for a small company made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders