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PREGO LIVERPOOL LTD

Company number 06830714

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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)
08 May 2017 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
09 Nov 2016 AD01 Registered office address changed from Granite Building 6 Stanley Street Liverpool Merseyside L1 6AF to 14-16 Water Street Liverpool Merseyside L2 8TD on 9 November 2016
08 Nov 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Nov 2016 600 Appointment of a voluntary liquidator
04 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-18
04 Nov 2016 4.20 Statement of affairs with form 4.19
09 Jun 2016 TM01 Termination of appointment of Glenys Pierce Emerson as a director on 31 May 2016
09 Jun 2016 TM01 Termination of appointment of Alan Morris Emerson as a director on 31 May 2016
09 Jun 2016 TM01 Termination of appointment of Theo Panayiotes Tsiolas as a director on 31 May 2016
19 May 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Nov 2014 AP01 Appointment of Mr Theodosis Panayiotes Tsiolas as a director on 30 October 2014
08 Oct 2014 AP01 Appointment of Mrs Glenys Pierce Emerson as a director on 1 October 2014
08 Oct 2014 AP01 Appointment of Mr Alan Morris Emerson as a director on 1 May 2014
09 Apr 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Apr 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2012 TM01 Termination of appointment of Francesco Mercuri as a director