PRNA LIMITED
Company number 06135774 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 31 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 15 Jan 2025 | Director's details changed for Mr Jeremy Loch Mansell Banks on 2025-01-14 · 2 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 14 Nov 2024 | Termination of appointment of Timothy Walker Ricketts as a director on 2024-10-31 · 1 page | View document |
| 10 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 7 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 5 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 20 May 2022 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 28 Dec 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 · 1 page | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 3 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID GLENNON | View document |
| 3 Dec 2019 | SECRETARY APPOINTED MRS JEANINE EAST | View document |
| 16 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 5 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 18 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 10 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 5 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 5 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 5 Jun 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 6 Mar 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 1ST FLOOR WATERGATE HOUSE 13-15 YORK BUILDINGS LONDON WC2N 6JU | View document |
| 6 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 6 Mar 2014 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR WATERGATE HOUSE 13-15 YORK BUILDINGS LONDON WC2N 6JU UNITED KINGDOM | View document |
| 6 Mar 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 9 KINGSWAY, 4TH FLOOR LONDON WC2B 6XF | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 22 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 9 Mar 2011 | SAIL ADDRESS CHANGED FROM: 48 BROADLEY TERRACE LONDON NW1 6LG UNITED KINGDOM | View document |
| 11 Aug 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 48 BROADLEY TERRACE LONDON NW1 6LG | View document |
| 4 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 9 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 18 Sep 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 21 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BANKS / 12/05/2008 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | S-DIV 30/04/07 | View document |
| 23 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2007 | NEW SECRETARY APPOINTED | View document |
| 23 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: PORTOBELLO STUIOS 138 PORTOBELLO ROAD LONDON W11 2DZ | View document |
| 23 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 May 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 May 2007 | SUBDIVIDE 1P EACH SHARE 30/04/07 | View document |
| 23 May 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 | View document |
| 23 May 2007 | SECRETARY RESIGNED | View document |
| 23 May 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | SECRETARY RESIGNED | View document |
| 10 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | COMPANY NAME CHANGED NEWINCCO 678 LIMITED CERTIFICATE ISSUED ON 03/04/07 | View document |
| 5 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |