PRZ REALISATIONS LIMITED

Company number 03919682 ·

Dissolved

222 filings

Date Filing
28 Oct 2023 Bona Vacantia disclaimer · 1 page View document
15 May 2023 Final Gazette dissolved following liquidation View document
15 May 2023 Final Gazette dissolved following liquidation · 1 page View document
15 Feb 2023 Notice of move from Administration to Dissolution · 43 pages View document
15 Sep 2022 Administrator's progress report · 30 pages View document
9 Feb 2022 Notice of extension of period of Administration · 4 pages View document
9 Aug 2021 Statement of administrator's proposal · 58 pages View document
2 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COMISH View document
2 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO CAPA / 25/06/2020 View document
2 Jul 2020 DIRECTOR APPOINTED MR ANTONIO CAPA View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES View document
24 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREZZO HOLDINGS LIMITED View document
24 Oct 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/10/2019 View document
11 Oct 2019 NOTIFICATION OF PSC STATEMENT ON 11/10/2019 View document
10 Oct 2019 FULL ACCOUNTS MADE UP TO 30/12/18 View document
3 Oct 2019 CESSATION OF JAMES GEORGE COULTER AS A PSC View document
3 Oct 2019 CESSATION OF DAVID BONDERMAN AS A PSC View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES View document
4 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR PETER JAMES View document
8 Mar 2019 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT View document
30 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR WAYNE ARTHUR View document
8 Nov 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039196820013 View document
17 May 2018 APPOINTMENT TERMINATED, DIRECTOR JON HENDRY PICKUP View document
17 May 2018 DIRECTOR APPOINTED MRS KAREN ELISABETH DIND JONES View document
17 Apr 2018 ALTER ARTICLES 30/01/2018 View document
12 Apr 2018 SECOND FILING OF AP01 FOR DIRK GUSTAF ELLER View document
12 Apr 2018 SECOND FILING OF AP01 FOR PETER WILLIAM JAMES View document
12 Apr 2018 SECOND FILING OF AP01 FOR MICHAEL COMISH View document
11 Apr 2018 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
13 Feb 2018 DIRECTOR APPOINTED MR PETER WILLIAM JAMES View document
13 Feb 2018 DIRECTOR APPOINTED MR MICHAEL DOUGLAS COMISH View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES View document
13 Feb 2018 DIRECTOR APPOINTED MR DIRK GUSTAF ELLER View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 01/01/17 View document
27 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR KULDIP SEHMI View document
27 Sep 2017 DIRECTOR APPOINTED MR WAYNE ANTHONY ARTHUR View document
27 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLOWAY View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES View document
5 Dec 2016 DIRECTOR APPOINTED MR JON HENDRY PICKUP View document
5 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN MILLAR View document
5 Dec 2016 APPOINTMENT TERMINATED, SECRETARY ALAN MILLAR View document
6 Sep 2016 FULL ACCOUNTS MADE UP TO 03/01/16 View document
3 Aug 2016 DIRECTOR APPOINTED MR STEPHEN RICHARD HOLLOWAY View document
31 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MEHDI GASHI View document
2 Mar 2016 Annual return made up to 4 February 2016 with full list of shareholders View document
25 Aug 2015 AUDITOR'S RESIGNATION View document
31 Jul 2015 SECTION 519 View document
21 Jul 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 039196820012 View document
21 Jul 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 039196820011 View document
21 Jul 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 039196820011 View document
21 Jul 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 039196820012 View document
4 Jun 2015 FULL ACCOUNTS MADE UP TO 28/12/14 View document
21 Apr 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 039196820012 View document
21 Apr 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 039196820011 View document
12 Mar 2015 ADOPT ARTICLES 23/02/2015 View document
5 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039196820012 View document
3 Mar 2015 Annual return made up to 4 February 2015 with full list of shareholders View document
3 Mar 2015 SAIL ADDRESS CHANGED FROM: PO BOX 82 THE PAVILIONS BRIDGWATER ROAD BRISTOL BS99 7NH UNITED KINGDOM View document
27 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039196820011 View document
23 Feb 2015 29/01/15 STATEMENT OF CAPITAL GBP 11997361.45 View document
5 Feb 2015 02/02/15 STATEMENT OF CAPITAL GBP 11997361.45 View document
5 Feb 2015 SCHEME OF ARRANGEMENT View document
3 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM KAYE View document
3 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAYE View document
3 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR SAMUEL KAYE View document
3 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN LEDERER View document
3 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARLTON View document
2 Feb 2015 REREGISTRATION MEMORANDUM AND ARTICLES View document
2 Feb 2015 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL View document
2 Feb 2015 02/02/15 STATEMENT OF CAPITAL GBP 377518.75 View document
22 Jan 2015 ARTICLES OF ASSOCIATION View document
22 Jan 2015 RE SCHEME OF ARRANGEMENT 09/01/2015 View document
8 Oct 2014 06/10/14 STATEMENT OF CAPITAL GBP 11744229.1 View document
19 Jun 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jun 2014 FULL ACCOUNTS MADE UP TO 29/12/13 View document
14 May 2014 30/04/14 STATEMENT OF CAPITAL GBP 11737248.35 View document
29 Apr 2014 22/04/14 STATEMENT OF CAPITAL GBP 11727248.35 View document
20 Mar 2014 07/03/14 STATEMENT OF CAPITAL GBP 11653932.95 View document
19 Feb 2014 04/02/14 NO MEMBER LIST View document
18 Feb 2014 SECOND FILING FOR FORM SH01 View document
13 Dec 2013 02/12/13 STATEMENT OF CAPITAL GBP 11653432.95 View document
22 Nov 2013 18/11/13 STATEMENT OF CAPITAL GBP 11638178.35 View document
9 Sep 2013 09/09/13 STATEMENT OF CAPITAL GBP 11636178.35 View document
5 Jul 2013 24/06/13 STATEMENT OF CAPITAL GBP 11634178.35 View document
19 Jun 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Jun 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 Jun 2013 FULL ACCOUNTS MADE UP TO 30/12/12 · 37 pages View document
12 Jun 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM, JOHNSTON HOUSE, 8 JOHNSTON ROAD, WOODFORD GREEN, ESSEX, IG 0XA View document
24 Apr 2013 23/04/13 STATEMENT OF CAPITAL GBP 11610206.85 View document
16 Apr 2013 11/04/13 STATEMENT OF CAPITAL GBP 11560197.05 View document
6 Mar 2013 05/03/13 STATEMENT OF CAPITAL GBP 11460197.05 View document
14 Feb 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View document
14 Feb 2013 12/02/13 STATEMENT OF CAPITAL GBP 11458197.05 View document
14 Feb 2013 04/02/13 NO MEMBER LIST View document
20 Dec 2012 19/12/12 STATEMENT OF CAPITAL GBP 11457697.05 View document
31 Jul 2012 DIRECTOR APPOINTED MR MEHDI GASHI View document
18 Jun 2012 FULL ACCOUNTS MADE UP TO 01/01/12 View document
14 Jun 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Jun 2012 15/05/12 STATEMENT OF CAPITAL GBP 11446825.85 View document
11 May 2012 25/04/12 STATEMENT OF CAPITAL GBP 11422530.7 View document
11 May 2012 08/03/12 STATEMENT OF CAPITAL GBP 11391261.45 View document
16 Feb 2012 23/05/11 STATEMENT OF CAPITAL GBP 11312458.75 View document
16 Feb 2012 SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC PO BOX 82 THE PAUILIONS BRIDGWATER ROAD BRISTOL BS99 7NH View document
16 Feb 2012 28/09/11 STATEMENT OF CAPITAL GBP 11366932.45 View document
16 Feb 2012 15/12/11 STATEMENT OF CAPITAL GBP 11384682.45 View document
16 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / KULDIP SINGH SEHMI / 16/02/2012 View document
16 Feb 2012 04/02/12 NO MEMBER LIST View document
16 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CARLTON / 16/02/2012 View document
15 Jul 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Jul 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
14 Jun 2011 FULL ACCOUNTS MADE UP TO 02/01/11 View document
28 Feb 2011 04/02/11 BULK LIST · 20 pages View document
30 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
18 Jun 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Jun 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Jun 2010 FULL ACCOUNTS MADE UP TO 27/12/09 View document
2 Mar 2010 04/02/10 BULK LIST View document
12 Jan 2010 12/01/10 STATEMENT OF CAPITAL GBP 11297209 View document
12 Jan 2010 RETURN OF PURCHASE OF OWN SHARES View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MILLAR / 16/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KULDIP SINGH SEHMI / 16/11/2009 · 3 pages View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID LEDERER / 16/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CARLTON / 16/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL KAYE / 16/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAMUEL KAYE / 16/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KAYE / 16/11/2009 · 3 pages View document
25 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN MILLAR / 16/11/2009 View document
20 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
20 Nov 2009 SAIL ADDRESS CREATED View document
23 Jun 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
23 Jun 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 May 2009 FULL ACCOUNTS MADE UP TO 28/12/08 View document
20 Feb 2009 RETURN MADE UP TO 04/02/09; BULK LIST AVAILABLE SEPARATELY View document
12 Feb 2009 DIRECTOR APPOINTED MR SAMUEL KAYE View document
11 Feb 2009 DIRECTOR APPOINTED MR ADAM KAYE · 2 pages View document
30 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
30 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
30 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
30 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
7 Nov 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
21 Oct 2008 APPOINTMENT TERMINATED SECRETARY ERNEST SALDHANA View document
21 Oct 2008 SECRETARY APPOINTED ALAN JOHN MILLAR View document
12 Jun 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Jun 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 May 2008 FULL ACCOUNTS MADE UP TO 30/12/07 View document
18 Feb 2008 RETURN MADE UP TO 04/02/08; BULK LIST AVAILABLE SEPARATELY View document
30 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jul 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 May 2007 NEW DIRECTOR APPOINTED View document
23 Feb 2007 RETURN MADE UP TO 04/02/07; BULK LIST AVAILABLE SEPARATELY View document
29 Jun 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Jun 2006 FULL ACCOUNTS MADE UP TO 01/01/06 View document
10 Mar 2006 RETURN MADE UP TO 04/02/06; BULK LIST AVAILABLE SEPARATELY View document
2 Dec 2005 REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 16 UPPER WOBURN PLACE, LONDON, WC1H 0QP View document
9 Jul 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
9 Jun 2005 FULL ACCOUNTS MADE UP TO 02/01/05 View document
16 Mar 2005 RETURN MADE UP TO 04/02/05; BULK LIST AVAILABLE SEPARATELY View document
6 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 2004 REGISTERED OFFICE CHANGED ON 23/06/04 FROM: BRIDGE HOUSE SUITE 107, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ View document
21 Jun 2004 £ NC 10000000/15000000 28/ View document
21 Jun 2004 NC INC ALREADY ADJUSTED 28/05/04 View document
21 Jun 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
9 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2004 RETURN MADE UP TO 04/02/04; BULK LIST AVAILABLE SEPARATELY View document
28 Jan 2004 NEW DIRECTOR APPOINTED View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
13 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2003 FULL ACCOUNTS MADE UP TO 29/12/02 View document
11 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 2003 NC INC ALREADY ADJUSTED 19/05/03 View document
3 Jun 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
3 Jun 2003 £ NC 5000000/10000000 19/ View document
6 May 2003 NEW SECRETARY APPOINTED View document
28 Apr 2003 SECRETARY RESIGNED View document
28 Feb 2003 RETURN MADE UP TO 04/02/03; BULK LIST AVAILABLE SEPARATELY View document
12 Feb 2003 DIRECTOR RESIGNED View document
12 Feb 2003 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS View document
14 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Mar 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Mar 2002 SUBDIVIDED 13/03/02 View document
20 Mar 2002 SECRETARY RESIGNED View document
20 Mar 2002 DIRECTOR RESIGNED View document
20 Mar 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Mar 2002 S-DIV 13/03/02 View document
20 Mar 2002 NEW SECRETARY APPOINTED View document
20 Mar 2002 NEW DIRECTOR APPOINTED View document
20 Mar 2002 NEW DIRECTOR APPOINTED View document
20 Mar 2002 NEW DIRECTOR APPOINTED View document
19 Mar 2002 PROSPECTUS View document
6 Mar 2002 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
6 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Mar 2002 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
4 Mar 2002 BALANCE SHEET View document
4 Mar 2002 AUDITORS' STATEMENT View document
4 Mar 2002 AUDITORS' REPORT View document
4 Mar 2002 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
4 Mar 2002 REREGISTRATION MEMORANDUM AND ARTICLES View document
7 Feb 2002 COMPANY NAME CHANGED GREENSTAR INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/02/02 View document
26 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Mar 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS View document
19 Feb 2001 £ NC 1000000/5000000 29/01/01 View document
19 Feb 2001 NC INC ALREADY ADJUSTED 29/01/01 View document
28 Nov 2000 NEW DIRECTOR APPOINTED View document
16 Jun 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 View document
27 Mar 2000 NEW SECRETARY APPOINTED View document
27 Mar 2000 SECRETARY RESIGNED View document
27 Mar 2000 REGISTERED OFFICE CHANGED ON 27/03/00 FROM: THE HEIGHTS, 59/65 LOWLANDS ROAD, HARROW, MIDDLESEX HA1 3AE View document
27 Mar 2000 NEW DIRECTOR APPOINTED View document
27 Mar 2000 DIRECTOR RESIGNED View document
6 Mar 2000 £ NC 1000/1000000 25/0 View document
6 Mar 2000 NC INC ALREADY ADJUSTED 25/02/00 View document
5 Mar 2000 REGISTERED OFFICE CHANGED ON 05/03/00 FROM: 120 EAST ROAD LONDON N1 6AA View document
4 Mar 2000 COMPANY NAME CHANGED THIRDGRADE LIMITED CERTIFICATE ISSUED ON 06/03/00 View document
4 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document