- Company Overview for PR ROLLING LIMITED (08647726)
- Filing history for PR ROLLING LIMITED (08647726)
- People for PR ROLLING LIMITED (08647726)
- More for PR ROLLING LIMITED (08647726)
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) |
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16 Jan 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
31 Oct 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Apr 2017 | AD01 | Registered office address changed from Lodge Park Lodge Lane Langham Colchester CO4 5NE England to 206 Cricket Inn Road Sheffield S2 5AT on 18 April 2017 | |
21 Oct 2016 | CS01 | Confirmation statement made on 21 October 2016 with updates | |
21 Oct 2016 | CERTNM |
Company name changed prestige payroll international LIMITED\certificate issued on 21/10/16
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21 Oct 2016 | AD01 | Registered office address changed from 14 Berger Close Berger Close Petts Wood Orpington Kent BR5 1HR England to Lodge Park Lodge Lane Langham Colchester CO4 5NE on 21 October 2016 | |
21 Oct 2016 | TM01 | Termination of appointment of Lotfi Ouertani as a director on 21 October 2016 | |
21 Oct 2016 | TM01 | Termination of appointment of Richard Ewart Dunstan as a director on 21 October 2016 | |
27 Jul 2016 | AP01 | Appointment of Mr Lotfi Ouertani as a director on 27 July 2016 | |
27 Jul 2016 | TM01 | Termination of appointment of Norman Villis as a director on 27 July 2016 | |
06 Jun 2016 | AP01 | Appointment of Mr Mark Flower as a director on 6 June 2016 | |
03 Jun 2016 | AP01 | Appointment of Mr Norman Villis as a director on 3 June 2016 | |
03 Jun 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
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03 Jun 2016 | RESOLUTIONS |
Resolutions
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02 Jun 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
31 May 2016 | AD01 | Registered office address changed from 3 Wilmot Road Dartford DA1 3BA England to 14 Berger Close Berger Close Petts Wood Orpington Kent BR5 1HR on 31 May 2016 | |
31 May 2016 | TM01 | Termination of appointment of Michel Dupont as a director on 1 May 2016 | |
31 May 2016 | TM01 | Termination of appointment of Michel Dupont as a director on 1 May 2016 | |
12 Apr 2016 | AD01 | Registered office address changed from 14 Berger Close Petts Wood Orpington Kent BR5 1HR to 3 Wilmot Road Dartford DA1 3BA on 12 April 2016 | |
12 Apr 2016 | AP01 | Appointment of Mr Michel Dupont as a director on 12 April 2016 | |
12 Apr 2016 | TM01 | Termination of appointment of Lotfi Ouertani as a director on 12 April 2016 | |
25 Feb 2016 | AP01 | Appointment of Mr Lotfi Ouertani as a director on 25 February 2016 | |
12 Sep 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
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12 Sep 2015 | TM01 | Termination of appointment of Paul Martin as a director on 12 July 2015 | |
12 Sep 2015 | AD01 | Registered office address changed from 14 Berger Close Petts Wood Orpington Kent BR5 1HR England to 14 Berger Close Petts Wood Orpington Kent BR5 1HR on 12 September 2015 |