co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRELOK LIMITED
Filings

PRELOK LIMITED: Filings

    • Overview

    Company NamePRELOK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01126346
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRELOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Declaration of solvency

    		4 pages4.70

    Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on Apr 27, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 13, 2016

    		LRESSP

    Annual return made up to Aug 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Geoffrey Peter Martin on Sep 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Garry Elliot Barnes on Sep 01, 2015

    		2 pagesCH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Nov 06, 2014

    • Capital: GBP 100
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel £16000 from capital redemption reserve 24/10/2014
    		RES13

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

    Termination of appointment of Richard Keen as a secretary on Oct 01, 2009

    		1 pagesTM02

    Annual return made up to Aug 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 34,000
    		SH01

    Registered office address changed from * Precision House Arden Road Alcester Warwickshire B49 6HN* on Dec 02, 2013

    		1 pagesAD01

    Termination of appointment of Garry Barnes as a secretary

    		1 pagesTM02

    Appointment of Adam David Christopher Westley as a secretary

    		1 pagesAP03

    Annual return made up to Aug 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 34,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA

    Annual return made up to Aug 22, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Aug 22, 2011 with full list of shareholders

    		4 pagesAR01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0