PREPARE LIMITED

Company number 08089732

Date	Type	Description	View / Download
05 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
29 Mar 2016	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to The Shard 32 London Bridge Street London SE1 9SG on 29 March 2016	(2 pages)
24 Mar 2016	4.70	Declaration of solvency	(4 pages)
24 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14	(2 pages)
08 Mar 2016	MR04	Satisfaction of charge 080897320001 in full	(1 page)
08 Mar 2016	MR04	Satisfaction of charge 080897320002 in full	(1 page)
18 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	(4 pages)
24 Apr 2015	AD01	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 24 April 2015	(1 page)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
11 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	(4 pages)
07 Jun 2014	MR01	Registration of charge 080897320001	(18 pages)
07 Jun 2014	MR01	Registration of charge 080897320002	(14 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
16 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(4 pages)
16 Jul 2013	AP01	Appointment of Mr Olivier Henri Benjamin Levenfiche as a director	(3 pages)
30 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)