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PREPARE TO ACHIEVE LTD

Company number 10611566

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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)
02 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2023 DS01 Application to strike the company off the register
22 Sep 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
20 Mar 2023 AA01 Current accounting period extended from 30 March 2023 to 31 July 2023
22 Dec 2022 AA Total exemption full accounts made up to 30 March 2022
12 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with updates
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 250,100
09 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 March 2021
17 Apr 2021 AA Total exemption full accounts made up to 30 March 2020
02 Feb 2021 MR04 Satisfaction of charge 106115660003 in full
09 Dec 2020 AD01 Registered office address changed from C/O Progress Group Switch House, Suite B2 Northern Perimeter Road Bootle L30 7PT England to Switch House, Suite B2, First Floor, Northern Perimeter Road Bootle L30 7PT on 9 December 2020
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
12 Aug 2020 MR04 Satisfaction of charge 106115660001 in full
12 Aug 2020 MR04 Satisfaction of charge 106115660002 in full
23 Jul 2020 AA Total exemption full accounts made up to 30 March 2019
15 Jul 2020 MR01 Registration of charge 106115660004, created on 3 July 2020
14 Jul 2020 AD01 Registered office address changed from Suite B2 Northern Perimeter Road Bootle L30 7PT England to C/O Progress Group Switch House, Suite B2 Northern Perimeter Road Bootle L30 7PT on 14 July 2020
08 Jul 2020 AD01 Registered office address changed from C/O Progress to Excellence Group , 3rd Floor 1 Mann Island Liverpool L3 1BP England to Suite B2 Northern Perimeter Road Bootle L30 7PT on 8 July 2020
07 Jul 2020 MR01 Registration of charge 106115660003, created on 3 July 2020
03 Jul 2020 PSC02 Notification of Progress Group Holdings Limited as a person with significant control on 3 July 2020
03 Jul 2020 PSC07 Cessation of Progress to Excellence Group Limited as a person with significant control on 3 July 2020
03 Jul 2020 PSC07 Cessation of Said Amin Amiri as a person with significant control on 3 July 2020