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PRAZ ENTERPRISES LIMITED

Company number 07940633

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2015 DS01 Application to strike the company off the register
17 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
17 Feb 2015 CH01 Director's details changed for Mr Paul John Hotston Brinton Thatcher on 8 January 2014
17 Feb 2015 TM01 Termination of appointment of Rachel Caroline Thatcher as a director on 15 September 2014
09 Feb 2015 CH01 Director's details changed for Miss Zara Jennifer Thatcher on 10 October 2014
09 Feb 2015 CH01 Director's details changed for Mr Alexander Phillip Thatcher on 10 October 2014
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
01 Jul 2014 AP01 Appointment of Mr Daniel Langridge as a director
01 Jul 2014 AP01 Appointment of Mr Daniel Hobbs as a director
13 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
07 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Oct 2013 CH01 Director's details changed for Ms Rachel Caroline Clarke on 30 October 2013
20 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
18 May 2012 SH08 Change of share class name or designation
18 May 2012 SH10 Particulars of variation of rights attached to shares
18 May 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 100
18 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2012 NEWINC Incorporation