PREFCAP LIMITED

Company number 04958332 · Monitor this company

Dissolved

201 filings

Date	Filing
28 Mar 2023	Final Gazette dissolved via compulsory strike-off · 1 page	View document
28 Mar 2023	Final Gazette dissolved via compulsory strike-off	View document
17 Jan 2023	Compulsory strike-off action has been suspended · 1 page	View document
17 Jan 2023	Compulsory strike-off action has been suspended	View document
29 Nov 2022	First Gazette notice for compulsory strike-off	View document
29 Nov 2022	First Gazette notice for compulsory strike-off · 1 page	View document
4 May 2022	Compulsory strike-off action has been discontinued · 1 page	View document
4 May 2022	Compulsory strike-off action has been discontinued	View document
8 Jan 2022	Compulsory strike-off action has been suspended · 1 page	View document
8 Jan 2022	Compulsory strike-off action has been suspended	View document
7 Dec 2021	First Gazette notice for compulsory strike-off · 1 page	View document
7 Dec 2021	First Gazette notice for compulsory strike-off	View document
11 Jul 2021	Termination of appointment of John Michael Treacy as a director on 2021-05-31 · 1 page	View document
21 Jan 2020	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES	View document
21 Jan 2020	RETURN OF PURCHASE OF OWN SHARES	View document
7 Jan 2020	21/08/15 STATEMENT OF CAPITAL GBP 5004709.50	View document
30 Dec 2019	Annual accounts for the year ending 30 December 2019	View accounts
20 Nov 2019	DISS40 (DISS40(SOAD))	View document
19 Nov 2019	FIRST GAZETTE	View document
26 Sep 2019	PREVSHO FROM 31/12/2018 TO 30/12/2018	View document
16 Nov 2018	DIRECTOR APPOINTED MR JOHN MICHAEL TREACY	View document
16 Nov 2018	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
16 Nov 2018	SAIL ADDRESS CHANGED FROM: 18 NEVILLE HOUSE LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA	View document
25 Oct 2018	REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 100 FETTER LANE LONDON EC4A 1BN	View document
25 Oct 2018	Registered office address changed from , 100 Fetter Lane, London, EC4A 1BN to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 2018-10-25 · 1 page	View document
11 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR CLIVE CARVER	View document
11 Sep 2018	APPOINTMENT TERMINATED, SECRETARY JILL COLLIGHAN	View document
24 Aug 2018	CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES	View document
6 Jul 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
28 Jun 2018	COMPANY NAME CHANGED 365 AGILE GROUP LIMITED CERTIFICATE ISSUED ON 28/06/18	View document
27 Jun 2018	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
27 Jun 2018	REREGISTRATION MEMORANDUM AND ARTICLES	View document
27 Jun 2018	REREG PLC TO PRI; RES02 PASS DATE:2018-06-27	View document
27 Jun 2018	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
26 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER	View document
26 Apr 2018	DIRECTOR APPOINTED MR MARC YOUNG	View document
15 Aug 2017	CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES	View document
25 Jul 2017	NOTIFICATION OF PSC STATEMENT ON 21/06/2017	View document
30 Jun 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
21 Jun 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
9 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR COLIN HUTCHINSON	View document
9 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR JILL COLLIGHAN	View document
3 Aug 2016	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES	View document
5 Jul 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
4 Jul 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
19 May 2016	DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER	View document
19 May 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLYHEAD	View document
14 Jan 2016	23/11/15 STATEMENT OF CAPITAL GBP 5674221.90	View document
26 Oct 2015	CONSOLIDATION 20/08/15	View document
26 Oct 2015	21/08/15 STATEMENT OF CAPITAL GBP 8437408.79	View document
10 Sep 2015	DIRECTOR APPOINTED MRS JILL COLLIGHAN	View document
10 Sep 2015	SECRETARY APPOINTED JILL COLLIGHAN	View document
10 Sep 2015	DIRECTOR APPOINTED MR JONATHAN ANDREW HOLYHEAD	View document
9 Sep 2015	REGISTERED OFFICE CHANGED ON 09/09/2015 FROM UNIT 514 METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON SE1 0HS	View document
9 Sep 2015	Registered office address changed from , Unit 514 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 2015-09-09 · 2 pages	View document
1 Sep 2015	ADOPT ARTICLES 20/08/2015	View document
28 Aug 2015	APPOINTMENT TERMINATED, SECRETARY BARBARA SPURRIER	View document
20 Aug 2015	COMPANY NAME CHANGED IAFYDS PLC CERTIFICATE ISSUED ON 20/08/15	View document
22 Jul 2015	22/07/15 NO MEMBER LIST	View document
22 Jul 2015	SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA JOYCE SPURRIER / 01/06/2015	View document
21 Jul 2015	ADOPT ARTICLES 07/02/2014	View document
20 Jul 2015	SUB-DIVISION 07/02/14	View document
8 Jun 2015	REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 39 LONG ACRE LONDON WC2E 9LG	View document
8 Jun 2015	Registered office address changed from , 39 Long Acre, London, WC2E 9LG to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 2015-06-08 · 1 page	View document
15 May 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
24 Feb 2015	ARTICLES OF ASSOCIATION	View document
2 Feb 2015	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT	View document
8 Dec 2014	Annual return made up to 10 November 2014 with full list of shareholders	View document
26 Nov 2014	30/06/14 STATEMENT OF CAPITAL GBP 30169270	View document
11 Aug 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
28 Feb 2014	DIRECTOR APPOINTED MR CLIVE NATHAN CARVER	View document
19 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH	View document
19 Feb 2014	DIRECTOR APPOINTED MR COLIN HUTCHINSON	View document
19 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR SAMUEL BLACK	View document
10 Feb 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
10 Feb 2014	COMPANY NAME CHANGED VPHASE PLC CERTIFICATE ISSUED ON 10/02/14	View document
7 Feb 2014	10/11/13 NO MEMBER LIST	View document
4 Feb 2014	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT	View document
16 Jan 2014	REGISTERED OFFICE CHANGED ON 16/01/2014 FROM CASTLEFIELD HOUSE LIVERPOOL ROAD CASTLEFIELD MANCHESTER GREATER MANCHESTER M3 4SB ENGLAND	View document
16 Jan 2014	Registered office address changed from , Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester, M3 4SB, England on 2014-01-16 · 1 page	View document
16 Jan 2014	SECRETARY APPOINTED MRS BARBARA JOYCE SPURRIER	View document
6 Jan 2014	NOTICE OF END OF ADMINISTRATION	View document
24 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR VANDA MURRAY	View document
24 Dec 2013	APPOINTMENT TERMINATED, SECRETARY PHILIP BARRY	View document
24 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR DUNCAN SEDGWICK	View document
22 Dec 2013	APPOINTMENT TERMINATED, SECRETARY PHILIP BARRY	View document
21 Nov 2013	NOTICE OF RESULT OF MEETING OF CREDITORS	View document
12 Nov 2013	NOTICE OF STATEMENT OF AFFAIRS/2.14B	View document
30 Oct 2013	STATEMENT OF ADMINISTRATOR'S PROPOSALS	View document
18 Sep 2013	NOTICE OF ADMINISTRATOR'S APPOINTMENT	View document
31 Aug 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
18 Jun 2013	14/06/13 STATEMENT OF CAPITAL GBP 3474392	View document
6 Jun 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
4 Jun 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
13 May 2013	07/05/13 STATEMENT OF CAPITAL GBP 3471322.89	View document
18 Apr 2013	15/04/13 STATEMENT OF CAPITAL GBP 3468104	View document
7 Mar 2013	01/03/13 STATEMENT OF CAPITAL GBP 3465869.81	View document
6 Mar 2013	15/02/13 STATEMENT OF CAPITAL GBP 3463914.887	View document
18 Feb 2013	15/02/13 STATEMENT OF CAPITAL GBP 3462382.947	View document
18 Feb 2013	15/02/13 STATEMENT OF CAPITAL GBP 3463914.887	View document
18 Jan 2013	15/01/13 STATEMENT OF CAPITAL GBP 3461486.765	View document
17 Jan 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
4 Jan 2013	SECTION 516	View document
27 Dec 2012	24/12/12 STATEMENT OF CAPITAL GBP 3201986.765	View document
3 Dec 2012	10/11/12 NO MEMBER LIST	View document
16 Nov 2012	13/11/12 STATEMENT OF CAPITAL GBP 3201031.847	View document
17 Oct 2012	09/10/12 STATEMENT OF CAPITAL GBP 3199209.325	View document
20 Sep 2012	13/09/12 STATEMENT OF CAPITAL GBP 3197704.322	View document
9 Aug 2012	03/08/12 STATEMENT OF CAPITAL GBP 3195773.105	View document
8 Aug 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
17 Jul 2012	10/07/12 STATEMENT OF CAPITAL GBP 3193566.285	View document
29 Jun 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
13 Jun 2012	01/06/12 STATEMENT OF CAPITAL GBP 3191859.472	View document
28 May 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 May 2012	DIRECTOR APPOINTED MR SAMUEL COLIN BLACK	View document
21 May 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSS	View document
14 May 2012	03/05/12 STATEMENT OF CAPITAL GBP 3190238.96	View document
19 Apr 2012	11/04/12 STATEMENT OF CAPITAL GBP 3188489.38	View document
6 Mar 2012	02/03/12 STATEMENT OF CAPITAL GBP 3186994.235	View document
8 Feb 2012	03/02/12 STATEMENT OF CAPITAL GBP 3184981.535	View document
13 Jan 2012	09/01/12 STATEMENT OF CAPITAL GBP 3182801.12	View document
13 Dec 2011	06/12/11 STATEMENT OF CAPITAL GBP 3180525.902	View document
12 Dec 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
9 Dec 2011	10/11/11 BULK LIST	View document
9 Jun 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
26 May 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
12 Apr 2011	DIRECTOR APPOINTED DUNCAN ROY SEDGWICK	View document
6 Dec 2010	10/11/10 BULK LIST	View document
3 Nov 2010	26/10/10 STATEMENT OF CAPITAL GBP 1755525.9025	View document
3 Nov 2010	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
28 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR LEE JUBY	View document
24 Aug 2010	REGISTERED OFFICE CHANGED ON 24/08/2010 FROM STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU	View document
24 Aug 2010	Registered office address changed from , Steam Packet House, 76 Cross Street, Manchester, M2 4JU on 2010-08-24 · 1 page	View document
19 Jul 2010	07/07/10 STATEMENT OF CAPITAL GBP 1755525.902	View document
16 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUTCHINGS	View document
16 Jul 2010	DIRECTOR APPOINTED VANDA MURRAY	View document
1 Jun 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
26 May 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
26 Nov 2009	10/11/09 BULK LIST	View document
16 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
15 Oct 2009	SAIL ADDRESS CREATED	View document
3 Aug 2009	RETURN MADE UP TO 10/11/08; BULK LIST AVAILABLE SEPARATELY	View document
15 Jun 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
26 May 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
12 Feb 2009	LOCATION OF REGISTER OF MEMBERS	View document
23 May 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
4 Feb 2008	NEW DIRECTOR APPOINTED	View document
13 Dec 2007	RETURN MADE UP TO 10/11/07; BULK LIST AVAILABLE SEPARATELY	View document
2 Dec 2007	LOCATION OF REGISTER OF MEMBERS	View document
3 Nov 2007	£ NC 4993727/4000000 24/09/07	View document
23 Oct 2007	SHARES AGREEMENT OTC	View document
19 Oct 2007	NEW DIRECTOR APPOINTED	View document
9 Oct 2007	£ NC 5000000/4993727 24/09/07	View document
2 Oct 2007	MEMORANDUM OF ASSOCIATION	View document
1 Oct 2007	NEW SECRETARY APPOINTED	View document
1 Oct 2007	NEW DIRECTOR APPOINTED	View document
1 Oct 2007	NEW DIRECTOR APPOINTED	View document
1 Oct 2007	REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 39 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4SD	View document
1 Oct 2007	DIRECTOR RESIGNED	View document
1 Oct 2007	DIRECTOR RESIGNED	View document
1 Oct 2007	SECRETARY RESIGNED	View document
26 Sep 2007	COMPANY NAME CHANGED FLIGHTSTORE GROUP PLC CERTIFICATE ISSUED ON 26/09/07	View document
14 Aug 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
27 Jul 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
6 Jul 2007	AUDITOR'S RESIGNATION	View document
4 Jun 2007	NEW DIRECTOR APPOINTED	View document
19 Mar 2007	DIRECTOR RESIGNED	View document
20 Dec 2006	DIRECTOR RESIGNED	View document
19 Dec 2006	RETURN MADE UP TO 10/11/06; BULK LIST AVAILABLE SEPARATELY	View document
14 Dec 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Jul 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
1 Dec 2005	RETURN MADE UP TO 10/11/05; BULK LIST AVAILABLE SEPARATELY	View document
25 Nov 2005	DIRECTOR RESIGNED	View document
31 Aug 2005	DIRECTOR RESIGNED	View document
28 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 May 2005	DIRECTOR RESIGNED	View document
4 May 2005	NEW DIRECTOR APPOINTED	View document
21 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
13 Apr 2005	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03	View document
26 Jan 2005	RETURN MADE UP TO 10/11/04; BULK LIST AVAILABLE SEPARATELY	View document
17 Jan 2005	REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 39 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4SD	View document
17 Jan 2005	SECRETARY RESIGNED	View document
17 Jan 2005	NEW SECRETARY APPOINTED	View document
17 Jan 2005	DIRECTOR RESIGNED	View document
17 Jan 2005	287 · 1 page	View document
6 Jan 2005	287 · 1 page	View document
6 Jan 2005	REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 82/86 FENCHURCH STREET LONDON EC3M 4BY	View document
15 Sep 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
15 May 2004	NEW DIRECTOR APPOINTED	View document
6 May 2004	NEW DIRECTOR APPOINTED	View document
24 Dec 2003	PROSPECTUS	View document
22 Dec 2003	AMENDING 88(2) DATED 08/12/03	View document
12 Dec 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
8 Dec 2003	APPLICATION COMMENCE BUSINESS	View document
8 Dec 2003	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
5 Dec 2003	NEW DIRECTOR APPOINTED	View document
1 Dec 2003	NEW DIRECTOR APPOINTED	View document
28 Nov 2003	DIRECTOR RESIGNED	View document
28 Nov 2003	NEW DIRECTOR APPOINTED	View document
24 Nov 2003	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04	View document
10 Nov 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document