PRELUDE FEATURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | Application to strike the company off the register |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/09/202 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 03/09/193 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 16/08/1816 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 04/11/174 November 2017 | DISS40 (DISS40(SOAD)) |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOYD HENRY BRADLEY |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 03/11/173 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017 |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK HANS FLORIAN MULLER |
| 03/11/173 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017 |
| 03/11/173 November 2017 | CESSATION OF FREDERICK HANS FLORIAN MULLER AS A PSC |
| 31/10/1731 October 2017 | FIRST GAZETTE |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HANS FLORIAN MULLER / 10/10/2016 |
| 04/11/154 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 20/05/1520 May 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 06/11/146 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 29/04/1429 April 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 06/11/136 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 03/09/133 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 07/11/127 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 27/04/1227 April 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 23/11/1123 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 28/06/1128 June 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 04/11/104 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLOYD HENRY BRADLEY / 22/10/2010 |
| 16/08/1016 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 23/03/1023 March 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY FLOYD BRADLEY |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 33 ST. MARY ABBOTS TERRACE LONDON W14 8NX |
| 27/09/0927 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 15/07/0915 July 2009 | DISS40 (DISS40(SOAD)) |
| 14/07/0914 July 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | FIRST GAZETTE |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 5 PONT STREET MEWS LONDON SW1X 0AF |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MULLER / 21/11/2008 |
| 09/03/099 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FLOYD BRADLEY / 17/02/2008 |
| 25/04/0825 April 2008 | 30/11/06 TOTAL EXEMPTION FULL |
| 25/04/0825 April 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 16/01/0816 January 2008 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 20/11/0620 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 18 PONT STREET MEWS LONDON SW1X 0AF |
| 09/11/049 November 2004 | S366A DISP HOLDING AGM 03/11/04 |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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