PREDATOR FIVE LIMITED

Company number 02556257 · Monitor this company

Dissolved

149 filings

Date	Filing
23 Apr 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
11 Apr 2019	APPLICATION FOR STRIKING-OFF	View document
14 Dec 2018	STATEMENT BY DIRECTORS	View document
14 Dec 2018	14/12/18 STATEMENT OF CAPITAL GBP 0.50	View document
14 Dec 2018	CANCEL SHARE PREM A/C 11/12/2018	View document
14 Dec 2018	SOLVENCY STATEMENT DATED 11/12/18	View document
8 Nov 2018	CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES	View document
9 Aug 2018	31/12/17 UNAUDITED ABRIDGED	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
10 Nov 2017	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES	View document
22 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
31 Jul 2017	PSC'S CHANGE OF PARTICULARS / PEMBERSTONE GROUP LIMITED / 03/01/2017	View document
14 Nov 2016	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES	View document
14 Jul 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
18 Nov 2015	Annual return made up to 7 November 2015 with full list of shareholders	View document
9 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
18 Dec 2014	Annual return made up to 7 November 2014 with full list of shareholders	View document
16 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014	View document
9 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
31 Jan 2014	Annual return made up to 7 November 2013 with full list of shareholders	View document
4 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
18 Jan 2013	Annual return made up to 7 November 2012 with full list of shareholders	View document
20 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
20 Dec 2011	Annual return made up to 7 November 2011 with full list of shareholders	View document
27 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
14 Jan 2011	Annual return made up to 7 November 2010 with full list of shareholders	View document
14 Oct 2010	DIRECTOR APPOINTED MR ANDREW MARTIN BARKER	View document
14 Oct 2010	DIRECTOR APPOINTED MARK ANDREW REYNOLDS	View document
14 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED	View document
14 Oct 2010	DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS	View document
25 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
13 Jan 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEMBERSTONE (DIRECTORS) LIMITED / 13/01/2010	View document
13 Jan 2010	Annual return made up to 7 November 2009 with full list of shareholders	View document
13 Jan 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 13/01/2010	View document
13 Jan 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 13/01/2010	View document
13 Jan 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEMBERSTONE (DIRECTORS) LIMITED / 13/01/2010	View document
1 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
6 Feb 2009	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS	View document
29 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
28 Jan 2008	RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS	View document
28 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
22 Dec 2006	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS	View document
4 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
7 Dec 2005	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS	View document
30 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
29 Nov 2004	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS	View document
29 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
11 Dec 2003	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS	View document
1 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
28 May 2003	AUDITOR'S RESIGNATION	View document
9 Dec 2002	RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS	View document
25 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
24 Dec 2001	SECRETARY RESIGNED	View document
24 Dec 2001	DIRECTOR RESIGNED	View document
24 Dec 2001	DIRECTOR RESIGNED	View document
24 Dec 2001	NEW DIRECTOR APPOINTED	View document
24 Dec 2001	NEW SECRETARY APPOINTED	View document
24 Dec 2001	DIRECTOR RESIGNED	View document
6 Dec 2001	RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS	View document
2 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
20 Nov 2000	RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Apr 2000	REGISTERED OFFICE CHANGED ON 25/04/00 FROM: RUTHERFORD HOUSE BLACKPOLE ROAD WORCESTER WR3 8YA	View document
6 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 1999	RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS	View document
2 Dec 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Jun 1999	FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/06/99	View document
21 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Dec 1998	RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS	View document
31 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Dec 1997	RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS	View document
5 Nov 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/09/97	View document
5 Nov 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Sep 1997	ADOPT MEM AND ARTS 15/09/97	View document
22 Sep 1997	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
22 Sep 1997	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
22 Sep 1997	REREGISTRATION PLC-PRI 15/09/97	View document
22 Sep 1997	VARYING SHARE RIGHTS AND NAMES 15/09/97	View document
22 Sep 1997	REREGISTRATION MEMORANDUM AND ARTICLES	View document
12 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
16 Jul 1997	429DEC NON ASSENTING SHAREHOLDER	View document
13 Jul 1997	DIRECTOR RESIGNED	View document
13 Jul 1997	DIRECTOR RESIGNED	View document
13 Jul 1997	SECRETARY RESIGNED	View document
13 Jul 1997	DIRECTOR RESIGNED	View document
13 Jul 1997	NEW SECRETARY APPOINTED	View document
26 Jun 1997	NEW DIRECTOR APPOINTED	View document
26 Jun 1997	NEW DIRECTOR APPOINTED	View document
26 Jun 1997	NEW DIRECTOR APPOINTED	View document
26 Jun 1997	REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 17 GAY STREET BATH BA1 2PH	View document
3 Jun 1997	ALTER MEM AND ARTS 27/05/97	View document
2 May 1997	DIRECTOR RESIGNED	View document
16 Dec 1996	NEW SECRETARY APPOINTED	View document
9 Dec 1996	SECRETARY RESIGNED	View document
2 Dec 1996	RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS	View document
21 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Jan 1996	RETURN MADE UP TO 07/11/95; BULK LIST AVAILABLE SEPARATELY	View document
7 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
20 Dec 1994	RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS	View document
5 Nov 1994	LOCATION OF REGISTER OF MEMBERS	View document
3 Nov 1994	REGISTERED OFFICE CHANGED ON 03/11/94 FROM: 20 REGENT STREET LONDON SW1Y 4PZ	View document
14 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
16 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Dec 1993	RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS	View document
10 Nov 1993	NEW DIRECTOR APPOINTED	View document
8 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
14 Dec 1992	RETURN MADE UP TO 07/11/92; BULK LIST AVAILABLE SEPARATELY	View document
26 Apr 1992	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
26 Apr 1992	LOCATION OF DEBENTURE REGISTER	View document
15 Jan 1992	RETURN MADE UP TO 07/11/91; BULK LIST AVAILABLE SEPARATELY	View document
19 Dec 1991	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
25 Nov 1991	NEW DIRECTOR APPOINTED	View document
25 Nov 1991	DIRECTOR RESIGNED	View document
20 Nov 1991	FULL ACCOUNTS MADE UP TO 30/09/91	View document
31 Oct 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/91	View document
31 Oct 1991	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09	View document
31 Oct 1991	£ NC 200000/3000000 09/09/91	View document
31 Oct 1991	S-DIV 09/09/91	View document
31 Oct 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Oct 1991	DIRECTOR RESIGNED	View document
25 Oct 1991	NEW DIRECTOR APPOINTED	View document
25 Oct 1991	DIRECTOR RESIGNED	View document
15 Oct 1991	APPLICATION COMMENCE BUSINESS	View document
15 Oct 1991	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
16 Sep 1991	PROSPECTUS	View document
30 Aug 1991	COMPANY NAME CHANGED VULTURE TWENTY SEVEN PLC CERTIFICATE ISSUED ON 30/08/91	View document
8 Mar 1991	NEW DIRECTOR APPOINTED	View document
8 Mar 1991	NEW DIRECTOR APPOINTED	View document
8 Mar 1991	DIRECTOR RESIGNED	View document
18 Dec 1990	PROSPECTUS	View document
19 Nov 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/90	View document
19 Nov 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
7 Nov 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document