PREP4S LTD
Company number 08628012 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 12 Dec 2024 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 14 Oct 2024 | Liquidators' statement of receipts and payments to 2024-09-15 · 16 pages | View document |
| 13 Oct 2023 | Liquidators' statement of receipts and payments to 2023-09-15 · 27 pages | View document |
| 4 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Sep 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation · 19 pages | View document |
| 10 May 2022 | Administrator's progress report · 38 pages | View document |
| 24 Jan 2022 | Statement of affairs with form AM02SOA · 11 pages | View document |
| 29 Dec 2021 | Notice of deemed approval of proposals · 3 pages | View document |
| 7 Dec 2021 | Statement of administrator's proposal · 31 pages | View document |
| 29 Oct 2021 | Registered office address changed from 2 Bath Place London EC2A 3DR England to 25 Farringdon St London EC4A 4AB on 2021-10-29 · 2 pages | View document |
| 20 Oct 2021 | Appointment of an administrator · 3 pages | View document |
| 13 Oct 2021 | Termination of appointment of Paul Forster as a director on 2021-09-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | View document |
| 9 Jul 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 26 Jun 2020 | 07/01/20 STATEMENT OF CAPITAL GBP 27.43495 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM ELM YARD 10-16 ELM STREET LONDON WC1X 0BJ UNITED KINGDOM | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BENNETT | View document |
| 30 May 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 27.43495 | View document |
| 2 May 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MR JAMES EDWARD BENNETT | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | View document |
| 8 Oct 2018 | CESSATION OF JACK ALEXANDER TAYLOR AS A PSC | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR ANDREW COLIN | View document |
| 8 Oct 2018 | NOTIFICATION OF PSC STATEMENT ON 08/10/2018 | View document |
| 17 Sep 2018 | SECOND FILED SH01 - 10/05/18 STATEMENT OF CAPITAL GBP 27.41319 | View document |
| 9 Aug 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 1 Aug 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 21.2143 | View document |
| 1 Aug 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM ONE FLEET PLACE LONDON EC4M 7WS | View document |
| 18 May 2018 | ADOPT ARTICLES 10/05/2018 | View document |
| 18 May 2018 | DIRECTOR APPOINTED MARK BRUNNING | View document |
| 14 May 2018 | DIRECTOR APPOINTED MICHELE TRUSOLINO | View document |
| 11 May 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 27.41319 | View document |
| 11 May 2018 | DIRECTOR APPOINTED PAUL FORSTER | View document |
| 23 Mar 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 17.17922 | View document |
| 8 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 25 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TAYLOR / 25/07/2017 | View document |
| 11 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR JACK ALEXANDER TAYLOR / 01/08/2016 | View document |
| 30 Jun 2017 | SECOND FILED SH01 - 19/12/16 STATEMENT OF CAPITAL GBP 16.96238 | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JANETTE FAHERTY | View document |
| 25 Jan 2017 | SECOND FILED SH01 - 19/12/16 STATEMENT OF CAPITAL GBP 16.96237 | View document |
| 19 Jan 2017 | AGREEMENT 24/11/2016 | View document |
| 11 Jan 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 16.70589 | View document |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 15 Jul 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 10.58151 | View document |
| 15 Jul 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 10.48459 | View document |
| 15 Jul 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 12.598 | View document |
| 15 Jul 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 10.798 | View document |
| 15 Jul 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 10.76569 | View document |
| 15 Jul 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 10.74953 | View document |
| 15 Jul 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 10.73337 | View document |
| 15 Jul 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 10.71075 | View document |
| 15 Jul 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 10.64613 | View document |
| 15 Jul 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 10.67844 | View document |
| 15 Jul 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 10.61382 | View document |
| 7 May 2016 | SUB-DIVISION · 24/03/16 | View document |
| 7 May 2016 | SUB-DIVISION · 24/03/16 | View document |
| 7 May 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 11.80 | View document |
| 7 May 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 12.598 | View document |
| 28 Apr 2016 | ADOPT ARTICLES 24/03/2016 | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 26 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 2 Jun 2015 | ADOPT ARTICLES 15/04/2015 | View document |
| 14 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2015 | SUB-DIVISION 15/04/15 | View document |
| 14 May 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 10.00 | View document |
| 21 Apr 2015 | DIRECTOR APPOINTED MRS JANETTE MORAG FAHERTY | View document |
| 1 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 5 Feb 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM YSGUBOR-Y-PLAS LLANASA HOLYWELL FLINTSHIRE CH8 9NE | View document |
| 12 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TAYLOR / 01/08/2014 | View document |
| 12 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 27 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 21 B ENDYMION ROAD LONDON N4 1EE UNITED KINGDOM | View document |
| 29 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |