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PREVA PACKING LIMITED

Company number 07312803

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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 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 16 July 2022
14 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 16 July 2021
06 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 16 July 2020
05 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 16 July 2019
17 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 16 July 2018
12 Feb 2018 AD01 Registered office address changed from 20 st Andrews Business Park Thorpe St Andrew Norwich NR7 0HR to Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR on 12 February 2018
25 Jan 2018 TM02 Termination of appointment of Ian Alexander Anderson as a secretary on 31 December 2017
11 Jan 2018 TM01 Termination of appointment of Ian Alexander Anderson as a director on 31 December 2017
07 Aug 2017 AD01 Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ to 20 st Andrews Business Park Thorpe St Andrew Norwich NR7 0HR on 7 August 2017
03 Aug 2017 LIQ02 Statement of affairs
02 Aug 2017 600 Appointment of a voluntary liquidator
02 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-17
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
19 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
18 Jun 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
18 Jun 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
18 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
18 Jun 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
28 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
24 Apr 2015 TM01 Termination of appointment of Aidan Brand as a director on 24 April 2015
01 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013