PRELUDE PROCUREMENT SERVICES LIMITED

Company Documents

DateDescription
13/04/2313 April 2023 Final Gazette dissolved following liquidation

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13/04/2313 April 2023 Final Gazette dissolved following liquidation

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18/01/2318 January 2023 Appointment of a voluntary liquidator

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13/01/2313 January 2023 Return of final meeting in a members' voluntary winding up

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12/12/2212 December 2022 Removal of liquidator by court order

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02/11/222 November 2022 Liquidators' statement of receipts and payments to 2022-09-08

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29/09/2129 September 2021 Registered office address changed from 755 Kenilworth Road Balsall Common Coventry CV7 7HB United Kingdom to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1ES on 2021-09-29

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29/09/2129 September 2021 Declaration of solvency

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29/09/2129 September 2021 Resolutions

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29/09/2129 September 2021 Resolutions

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29/09/2129 September 2021 Appointment of a voluntary liquidator

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05/07/215 July 2021 Appointment of Mrs Nicola Siobhain Holcombe as a director on 2021-07-01

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05/07/215 July 2021 Confirmation statement made on 2021-07-05 with updates

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29/06/2129 June 2021 Change of details for Mrs Nicola Siobhain Holcombe as a person with significant control on 2020-11-30

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13/06/2113 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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13/06/2113 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 CESSATION OF MATT HOLCOMBE AS A PSC

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30/11/2030 November 2020 APPOINTMENT TERMINATED, DIRECTOR MATT HOLCOMBE

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29/08/2029 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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09/04/209 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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17/04/1817 April 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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09/05/179 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/01/1718 January 2017 CURRSHO FROM 31/08/2017 TO 31/03/2017

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25/08/1625 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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