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PREAM CONTRACTING LTD

Company number 08034893

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2017 DS01 Application to strike the company off the register
11 Aug 2016 CH01 Director's details changed for Mr Gary Butterworth on 1 August 2016
28 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
26 Jan 2015 AA Accounts for a dormant company made up to 31 July 2014
08 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
06 Aug 2014 AP01 Appointment of Mr Gary Butterworth as a director
06 Aug 2014 AP01 Appointment of Mr Gary Butterworth as a director on 23 July 2014
06 Aug 2014 TM01 Termination of appointment of Kareena Claire Prescott-Carr as a director on 23 July 2014
24 Jul 2014 AA01 Current accounting period extended from 30 April 2014 to 31 July 2014
21 Jan 2014 CERTNM Company name changed ukpa solutions LTD\certificate issued on 21/01/14
  • RES15 ‐ Change company name resolution on 2014-01-21
  • NM01 ‐ Change of name by resolution
02 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-23
23 Dec 2013 TM01 Termination of appointment of Matthew Partridge as a director
16 Dec 2013 AP01 Appointment of Ms Kareena Claire Prescott-Carr as a director
16 Dec 2013 AD01 Registered office address changed from Suite 23 Hardmans Mill New Hall Hey Road Rawtenstall Rossendale BB4 6HH England on 16 December 2013
12 Jul 2013 CH01 Director's details changed for Mr Matthew Partridge on 11 July 2013
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
13 Jun 2013 AP04 Appointment of Ukpa Secretary Ltd as a secretary
13 Jun 2013 TM02 Termination of appointment of Annabel Mclaughlin as a secretary
13 Jun 2013 TM01 Termination of appointment of Gary Butterworth as a director
13 Jun 2013 AP01 Appointment of Mr Matthew Partridge as a director