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PRAMERICA HOLDINGS LTD

Company number 07676990

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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)
27 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
19 Apr 2021	AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp Ist Floor Two Chamberlain Square Birmingham B3 3AX on 19 April 2021	View PDF Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp Ist Floor Two Chamberlain Square Birmingham B3 3AX on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
28 Nov 2020	AD01	Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 28 November 2020	View PDF Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-15 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AD02	Register inspection address has been changed to Grand Buildings 1-3 Strand London WC2N5HR	View PDF Register inspection address has been changed to Grand Buildings 1-3 Strand London WC2N5HR - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	TM01	Termination of appointment of Paul Seth Aronoff as a director on 24 September 2020	View PDF Termination of appointment of Paul Seth Aronoff as a director on 24 September 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AP03	Appointment of Ms Laura Downes King as a secretary on 11 October 2019	View PDF Appointment of Ms Laura Downes King as a secretary on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	TM02	Termination of appointment of Mark Gerald Fresson as a secretary on 11 October 2019	View PDF Termination of appointment of Mark Gerald Fresson as a secretary on 11 October 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
25 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
22 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AP03	Appointment of Mr Mark Gerald Fresson as a secretary on 24 November 2017	View PDF Appointment of Mr Mark Gerald Fresson as a secretary on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	TM02	Termination of appointment of Stephen John Davies as a secretary on 24 November 2017	View PDF Termination of appointment of Stephen John Davies as a secretary on 24 November 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	AP01	Appointment of Ms Susan Lee Pollard as a director on 24 October 2017	View PDF Appointment of Ms Susan Lee Pollard as a director on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	TM01	Termination of appointment of Stephen John Davies as a director on 24 October 2017	View PDF Termination of appointment of Stephen John Davies as a director on 24 October 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
13 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1,263,376	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1,263,376 - link opens in a new window - 7 pages (7 pages)
21 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)

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