PRADERA REAL ESTATE (2013) LIMITED

Company number 06995072

Date	Type	Description	View / Download
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2019	DS01	Application to strike the company off the register	(4 pages)
08 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-04	(3 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
06 Sep 2018	AD01	Registered office address changed from 2-3 Eldon House Eldon Street London EC2M 7LS to Jubilee House 197-213 Oxford Street London W1D 2LF on 6 September 2018	(1 page)
19 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(3 pages)
19 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
31 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
27 Jan 2016	AP01	Appointment of Mr Colin John Colquhoun Campbell as a director on 27 January 2016	(2 pages)
29 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
06 Oct 2015	TM01	Termination of appointment of Neil Clive Varnham as a director on 5 October 2015	(1 page)
10 Sep 2015	AP01	Appointment of Ms Simone Rachel Asser as a director on 3 September 2015	(2 pages)
19 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	(3 pages)
18 Jun 2015	TM02	Termination of appointment of Jenny Murley as a secretary on 18 June 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of James Robert Andrew Bury as a director on 8 April 2015	(1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
28 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(4 pages)
02 Jun 2014	CH01	Director's details changed for Mr Neil Clive Varnham on 30 October 2013	(2 pages)
02 Jun 2014	CH01	Director's details changed for Mr Roberto Limetti on 30 October 2013	(2 pages)
02 Jun 2014	CH01	Director's details changed for Mr James Robert Andrew Bury on 30 October 2013	(2 pages)
02 Jun 2014	CH03	Secretary's details changed for Ms Jenny Murley on 30 October 2013	(1 page)
20 May 2014	AD01	Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG United Kingdom on 20 May 2014	(1 page)