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PREPAID PROBATE LIMITED

Company number 12240682

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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)
10 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
15 Jul 2022 TM01 Termination of appointment of Shin Hui Lim as a director on 6 July 2022
15 Jul 2022 TM01 Termination of appointment of Barry Costello as a director on 6 July 2022
22 Feb 2022 AD01 Registered office address changed from 412 the Boxworks 4, Worsley Street Manchester Greater Manchester M15 4NU England to Bank Chambers Belgrave Square Darwen Lancashire BB3 1BU on 22 February 2022
22 Feb 2022 TM01 Termination of appointment of Clive Martin Weir as a director on 22 February 2022
25 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
10 Aug 2021 PSC01 Notification of Mark William Butterwick as a person with significant control on 3 October 2019
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 19 July 2021
  • GBP 52,287
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 July 2021
  • GBP 50,287
02 Jul 2021 AA Unaudited abridged accounts made up to 28 February 2021
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 100
09 Jun 2021 AA01 Previous accounting period extended from 31 October 2020 to 28 February 2021
10 May 2021 CH01 Director's details changed for Mr Sin Huoi Lim on 7 May 2021
10 May 2021 AD01 Registered office address changed from 9 Springfield Road Suite 201 Sale M33 7XS England to 412 the Boxworks 4, Worsley Street Manchester Greater Manchester M15 4NU on 10 May 2021
05 Mar 2021 AP01 Appointment of Mr Clive Martin Weir as a director on 5 March 2021
22 Jan 2021 PSC07 Cessation of Adrian Perryman as a person with significant control on 21 January 2021
22 Jan 2021 AP03 Appointment of Mr Mark William Butterwick as a secretary on 21 January 2021
22 Jan 2021 TM01 Termination of appointment of Karen Smith as a director on 21 January 2021
22 Jan 2021 TM02 Termination of appointment of Adrian Perryman as a secretary on 21 January 2021
21 Jan 2021 TM01 Termination of appointment of Adrian Perryman as a director on 21 January 2021
21 Jan 2021 AP01 Appointment of Mr Mark William Butterwick as a director on 21 January 2021
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
06 Aug 2020 AP01 Appointment of Mr Sin Huoi Lim as a director on 6 August 2020