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PRADERA REAL ESTATE (2013) LIMITED
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PRADERA REAL ESTATE (2013) LIMITED: Filings

    • Overview

    Company NamePRADERA REAL ESTATE (2013) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06995072
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRADERA REAL ESTATE (2013) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 08, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 04, 2018

    		RES15

    Total exemption full accounts made up to Dec 31, 2017

    		13 pagesAA

    Registered office address changed from 2-3 Eldon House Eldon Street London EC2M 7LS to Jubilee House 197-213 Oxford Street London W1D 2LF on Sep 06, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 18, 2018 with updates

    		3 pagesCS01

    Confirmation statement made on Jul 18, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Colin John Colquhoun Campbell as a director on Jan 27, 2016

    		2 pagesAP01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Termination of appointment of Neil Clive Varnham as a director on Oct 05, 2015

    		1 pagesTM01

    Appointment of Ms Simone Rachel Asser as a director on Sep 03, 2015

    		2 pagesAP01

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Jenny Murley as a secretary on Jun 18, 2015

    		1 pagesTM02

    Termination of appointment of James Robert Andrew Bury as a director on Apr 08, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Neil Clive Varnham on Oct 30, 2013

    		2 pagesCH01

    Director's details changed for Mr Roberto Limetti on Oct 30, 2013

    		2 pagesCH01

    Director's details changed for Mr James Robert Andrew Bury on Oct 30, 2013

    		2 pagesCH01

    Secretary's details changed for Ms Jenny Murley on Oct 30, 2013

    		1 pagesCH03

    Registered office address changed from * 122 New London Road Chelmsford Essex CM2 0RG United Kingdom* on May 20, 2014

    		1 pagesAD01
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    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