PRADERA UK (2013) LIMITED

Company number 07143239

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)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 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)
05 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
15 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
08 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(4 pages)
27 Jan 2016	AP01	Appointment of Mr Colin John Colquhoun Campbell as a director on 27 January 2016	(2 pages)
22 Dec 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
18 Jun 2015	TM02	Termination of appointment of Jenny Murley as a secretary on 18 June 2015	(1 page)
14 Apr 2015	AP01	Appointment of Ms Simone Rachel Asser as a director on 8 April 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of James Robert Andrew Bury as a director on 8 April 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(4 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 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 CM2 0RG on 20 May 2014	(1 page)
14 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 February 2014	(16 pages)
06 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100 ANNOTATION A second filed AR01 was registered on 14/04/2014	(6 pages)
15 Aug 2013	TM01	Termination of appointment of Paul Whight as a director	(1 page)