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PR ROLLING LIMITED

Company number 08647726

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-21
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
  • GBP 3,500,000
03 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-03
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
  • GBP 3,500,000
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