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PRP TECHNOLOGY LIMITED

Company number 07782452

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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)
16 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 22 June 2017
31 Aug 2016 4.68 Liquidators' statement of receipts and payments to 22 June 2016
06 Jul 2015 4.20 Statement of affairs with form 4.19
06 Jul 2015 600 Appointment of a voluntary liquidator
06 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-23
10 Jun 2015 AD01 Registered office address changed from 2 Western Gate Hillmead Enterprise Park Langley Road Swindon Wiltshire SN5 5WN England to Universal House Queens Parade Place Bath BA1 2NN on 10 June 2015
09 Jun 2015 TM01 Termination of appointment of Stephen James Reynolds as a director on 22 May 2015
19 Nov 2014 CH01 Director's details changed for Mr Robert Stanbridge Green on 18 November 2014
19 Nov 2014 CH01 Director's details changed for Mr Robert Stanbridge Green on 18 November 2014
19 Nov 2014 AD01 Registered office address changed from Unit 2 Westerngate Hillmead Drive Swindon to 2 Western Gate Hillmead Enterprise Park Langley Road Swindon Wiltshire SN5 5WN on 19 November 2014
17 Oct 2014 AP01 Appointment of Dr Steven Reynolds as a director on 6 October 2014
16 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 20.3282
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 20.3282
02 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2014 AD01 Registered office address changed from Unit 2 Westerngate Ind Estate Hillmede Drive Swindon SN5 5WN England to Unit 2 Westerngate Hillmead Drive Swindon on 11 September 2014
29 Aug 2014 CH01 Director's details changed for Mr Robert Stanbridge Green on 28 August 2014
28 Aug 2014 AD01 Registered office address changed from Wood Burcote Way Towcester Northamptonshire NN12 6TF to Unit 2 Westerngate Ind Estate Hillmede Drive Swindon SN5 5WN on 28 August 2014
30 Jun 2014 AA Accounts for a small company made up to 30 September 2013
17 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 20.3282
17 Oct 2013 CH01 Director's details changed for Mr Neil Hamilton Lethby on 1 January 2013
17 Oct 2013 CH01 Director's details changed for Mr Robert Stanbridge Green on 1 January 2013
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders