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PRENADO LTD

Company number 07380520

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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)
03 Mar 2017 CS01 Confirmation statement made on 19 December 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Jan 2016 AP01 Appointment of Mr Haroon Akhtar Younas as a director on 4 January 2016
11 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 240
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 240
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 240
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 200
02 Dec 2014 TM01 Termination of appointment of Shazia Younis as a director on 20 October 2014
14 Nov 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 3
07 Oct 2014 AD01 Registered office address changed from 45 Saltaire Road Shipley Bradford West Yorkshire BD18 3HZ to 60 Cavendish Street Keighley West Yorkshire BD21 3RB on 7 October 2014
20 Aug 2014 AA Micro company accounts made up to 30 September 2013
22 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2014 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 3
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Mar 2012 CERTNM Company name changed body lush LTD\certificate issued on 06/03/12
  • RES15 ‐ Change company name resolution on 2012-02-24
06 Mar 2012 CONNOT Change of name notice
05 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
05 Oct 2011 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PY England on 5 October 2011
05 Oct 2011 AP01 Appointment of Mr Sajid Mahmood as a director
17 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted