PRELUDE WORLDWIDE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 18/06/2518 June 2025 | Registered office address changed from Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW England to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 2025-06-18 |
| 18/06/2518 June 2025 | Resolutions |
| 18/06/2518 June 2025 | Statement of affairs |
| 18/06/2518 June 2025 | Appointment of a voluntary liquidator |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 29/05/2429 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 17/05/2317 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 26/04/2226 April 2022 | Register(s) moved to registered inspection location 2nd Floor, 86-88 Coombe Road New Malden KT3 4QS |
| 26/04/2226 April 2022 | Register inspection address has been changed to 2nd Floor, 86-88 Coombe Road New Malden KT3 4QS |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 06/06/186 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 2ND FLOOR 10 CHISWELL STREET LONDON EC1Y 4UQ |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 07/06/177 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 03/06/163 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KING / 20/03/2014 |
| 23/11/1523 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 10/12/1410 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 28/11/1328 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 22/11/1222 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 01/12/111 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 22/11/1022 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIRANKUMAR PREMCHAND SHAH / 25/02/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN PATRICK KISSANE / 25/02/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRANKUMAR PREMCHAND SHAH / 25/02/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KING / 25/02/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES DIVER / 25/02/2010 |
| 23/11/0923 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 03/06/093 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 4 CHISWELL STREET 5TH FLOOR LONDON EC1Y 4UP |
| 13/06/0813 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 12/12/0712 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 18/12/0618 December 2006 | AUDITOR'S RESIGNATION |
| 18/12/0618 December 2006 | RETURN MADE UP TO 21/11/06; NO CHANGE OF MEMBERS |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 08/05/068 May 2006 | AUDITOR'S RESIGNATION |
| 09/12/059 December 2005 | RETURN MADE UP TO 21/11/05; NO CHANGE OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 14/12/0314 December 2003 | REGISTERED OFFICE CHANGED ON 14/12/03 FROM: 80 FLEET STREET LONDON EC4Y 1NA |
| 02/12/032 December 2003 | RETURN MADE UP TO 21/11/03; NO CHANGE OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 21/11/02; NO CHANGE OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | RETURN MADE UP TO 21/11/00; NO CHANGE OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 80 FLEET STREET LONDON EC4Y 1EL |
| 16/10/9816 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | SECRETARY RESIGNED |
| 16/01/9816 January 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/08/98 |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | NEW SECRETARY APPOINTED |
| 07/01/987 January 1998 | COMPANY NAME CHANGED DAWNBEAT LIMITED CERTIFICATE ISSUED ON 07/01/98 |
| 02/01/982 January 1998 | SECRETARY RESIGNED |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED |
| 02/01/982 January 1998 | REGISTERED OFFICE CHANGED ON 02/01/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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