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P.R. EXHIBITION SERVICES LIMITED

Company number 02950298

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2014 DS01 Application to strike the company off the register
12 Mar 2014 SH19 Statement of capital on 12 March 2014
  • GBP 10
12 Mar 2014 SH20 Statement by directors
12 Mar 2014 CAP-SS Solvency statement dated 06/03/14
12 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £14,990 returned to sole member & directors authority 06/03/2014
21 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
15 Jul 2013 TM01 Termination of appointment of Lloyd Wigglesworth as a director
03 May 2013 AA Accounts for a dormant company made up to 27 July 2012
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jan 2013 CH01 Director's details changed for Patrick Neil Martell on 2 January 2013
28 Sep 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
28 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/05/2012
28 May 2012 AA Accounts for a dormant company made up to 29 July 2011
11 May 2012 TM01 Termination of appointment of Robert Kelly as a director
26 Apr 2012 TM01 Termination of appointment of David Wicks as a director
01 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
26 Apr 2011 AA Full accounts made up to 30 July 2010
14 Apr 2011 AD01 Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011
12 Jan 2011 TM01 Termination of appointment of Paul Tanswell as a director
04 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 31 July 2009
30 Sep 2009 288a Director appointed lloyd john wigglesworth