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PREA PROPERTIES LIMITED

Company number 08411814

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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)
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
22 Feb 2018 CS01 Confirmation statement made on 13 January 2018 with updates
29 Nov 2017 PSC07 Cessation of Anatoly Klunny as a person with significant control on 7 November 2017
29 Nov 2017 PSC01 Notification of Maryna Rakovic as a person with significant control on 7 November 2017
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 TM02 Termination of appointment of H.F. Secretarial Services Limtied as a secretary on 17 July 2017
17 Jul 2017 AP04 Appointment of Law Firm Uk Ltd as a secretary on 17 July 2017
17 Jul 2017 AP01 Appointment of Mr Oleg Degtyarev as a director on 17 July 2017
17 Jul 2017 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD on 17 July 2017
17 Jul 2017 TM01 Termination of appointment of Chanelle Latoya Sturge-Woods as a director on 17 July 2017
02 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
21 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2016 CH01 Director's details changed for Chanelle Latoya Sturge on 15 December 2016
16 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
19 Jul 2016 AA01 Previous accounting period shortened from 27 February 2016 to 31 December 2015
12 Jul 2016 AA Total exemption small company accounts made up to 28 February 2015
14 May 2016 DISS40 Compulsory strike-off action has been discontinued
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2015 AA01 Previous accounting period shortened from 28 February 2015 to 27 February 2015
07 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
  • RUB 145,000,000
24 Feb 2015 CH01 Director's details changed for Chanelle Sturge on 24 February 2015
19 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
  • RUB 145,000,000