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PRELUDE CONSTRUCTION LTD

Company number 07604133

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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)
24 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Jan 2015 AD01 Registered office address changed from Temple West 82 High Road Byfleet Surrey KT14 7QW to 117 Dartford Road Dartford DA1 3EN on 12 January 2015
21 Jul 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
21 Jul 2014 CH01 Director's details changed for Mr Michael John Mason on 20 January 2014
21 Jul 2014 TM02 Termination of appointment of Nationwide Secretarial Services Limited as a secretary on 21 January 2014
21 Jul 2014 AD02 Register inspection address has been changed to 6 Marcia Close Eastbourne East Sussex BN20 9DG
17 Feb 2014 CERTNM Company name changed mason property management LIMITED\certificate issued on 17/02/14
  • RES15 ‐ Change company name resolution on 2014-01-21
  • NM01 ‐ Change of name by resolution
28 Jan 2014 AD01 Registered office address changed from 117 Dartford Rd Dartford DA1 3EN England on 28 January 2014
15 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-30
07 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
17 Nov 2011 AP01 Appointment of Mr Michael John Mason as a director
26 Apr 2011 TM01 Termination of appointment of Kerry Brett as a director
14 Apr 2011 NEWINC Incorporation