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PRIPEAR FIFTEEN LIMITED

Company number 07540864

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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)
31 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
28 Aug 2012 4.68 Liquidators' statement of receipts and payments to 22 June 2012
02 Apr 2012 LIQ MISC Insolvency:secretary of state's certificate of release of liquidator
30 Jan 2012 600 Appointment of a voluntary liquidator
30 Jan 2012 4.40 Notice of ceasing to act as a voluntary liquidator
04 Jul 2011 AD01 Registered office address changed from St Johns Court 70a St Johns Court Knowle, Solihull West Midlands B93 0NN United Kingdom on 4 July 2011
04 Jul 2011 4.70 Declaration of solvency
04 Jul 2011 600 Appointment of a voluntary liquidator
04 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-23
29 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 21,000
02 Jun 2011 SH08 Change of share class name or designation
02 Jun 2011 TM02 Termination of appointment of Keith Williams as a secretary
02 Jun 2011 TM01 Termination of appointment of Keith Williams as a director
02 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted