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PRA U.K. HOLDING PTY LTD

Company number 07890150

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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)
01 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
28 Oct 2016 4.70 Declaration of solvency
28 Oct 2016 600 Appointment of a voluntary liquidator
28 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-14
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 201
14 Oct 2016 TM01 Termination of appointment of Judith Scott as a director on 10 October 2016
18 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 200
08 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 200
25 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 200
04 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 December 2012
26 Sep 2013 CH01 Director's details changed for Miriam Roncalli Hall on 26 September 2013
26 Sep 2013 CH01 Director's details changed for Miriam Roncalli Hall on 26 September 2013
25 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 20/12/2012
25 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 20/12/2012
25 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
13 Sep 2013 AP01 Appointment of Miriam Roncalli Hall as a director
17 Apr 2013 MEM/ARTS Memorandum and Articles of Association
17 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2013 AP04 Appointment of 7Side Secretarial Limited as a secretary
03 Apr 2013 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 3 April 2013
03 Apr 2013 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary
18 Jan 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 20/12/2012.