PRETREND FASHION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Return of final meeting in a members' voluntary winding up |
| 21/11/2421 November 2024 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2024-11-21 |
| 18/11/2418 November 2024 | Resolutions |
| 18/11/2418 November 2024 | Declaration of solvency |
| 18/11/2418 November 2024 | Appointment of a voluntary liquidator |
| 25/04/2325 April 2023 | Voluntary strike-off action has been suspended |
| 25/04/2325 April 2023 | Voluntary strike-off action has been suspended |
| 23/12/2223 December 2022 | Voluntary strike-off action has been suspended |
| 23/12/2223 December 2022 | Voluntary strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 17/02/2217 February 2022 | Application to strike the company off the register |
| 14/01/2214 January 2022 | Compulsory strike-off action has been discontinued |
| 14/01/2214 January 2022 | Compulsory strike-off action has been discontinued |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-03-21 with no updates |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POLAN |
| 16/10/2016 October 2020 | DIRECTOR APPOINTED MR BRUNO FABIO ENRICO MASSA |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 13/11/1813 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/05/1617 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/05/1520 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/06/1426 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 08/10/128 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW UNITED KINGDOM |
| 03/08/123 August 2012 | CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR. CHRISTOPHER POLAN |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HEATHBROOKE DIRECTORS LIMITED |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY ASHGROVE SECRETARIES LIMITED |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/117 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM |
| 29/06/1129 June 2011 | CORPORATE SECRETARY APPOINTED ASHGROVE SECRETARIES LIMITED |
| 29/06/1129 June 2011 | CORPORATE DIRECTOR APPOINTED HEATHBROOKE DIRECTORS LIMITED |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ABBEYDEAN LIMITED |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MASON |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR THOMAS LANE |
| 21/06/1121 June 2011 | CORPORATE DIRECTOR APPOINTED ABBEYDEAN LIMITED |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY CITY SECRETARIES LIMITED |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM REAR OF 2 GLENTHORNE ROAD LONDON N11 3HT |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR. ROBERT MASON |
| 05/01/115 January 2011 | CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/09/1028 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR VLADISLAVA COMPS |
| 03/11/093 November 2009 | DIRECTOR APPOINTED BRIAN THOMAS WADLOW |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DENNIS COOK |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR DENNIS COOK |
| 09/10/099 October 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 11/09/0911 September 2009 | SECRETARY APPOINTED CITY SECRETARIES LIMITED |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED SECRETARY CMS MANAGEMENT SERVICES LTD |
| 05/09/095 September 2009 | APPOINTMENT TERMINATE, SECRETARY LONDON SECRETARIES LIMITED LOGGED FORM |
| 04/09/094 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LONDON SECRETARIES LIMITED LOGGED FORM |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED SECRETARY LONDON SECRETARIES LIMITED |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/07/0923 July 2009 | SECRETARY APPOINTED CMS MANAGEMENT SERVICES LTD |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED VLADISLAVA COMPS |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR BLUEBROOK INC |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 26/04/0626 April 2006 | COMPANY NAME CHANGED PRETREND LIMITED CERTIFICATE ISSUED ON 26/04/06 |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/09/059 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 05/09/035 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | S80A AUTH TO ALLOT SEC 20/05/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 26/10/0026 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 26/10/0026 October 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | SECRETARY RESIGNED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | S386 DIS APP AUDS 24/08/99 |
| 01/09/991 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 01/09/991 September 1999 | S366A DISP HOLDING AGM 24/08/99 |
| 01/09/991 September 1999 | S252 DISP LAYING ACC 24/08/99 |
| 24/08/9924 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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