| Date | Description |
|---|
| 2023-05-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2023:LIQ. CASE NO.1 |
| 2022-05-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2022:LIQ. CASE NO.1 |
| 2022-03-07 |
delete address C/O VALENTINE & CO GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF |
| 2022-03-07 |
insert address C/O VALENTINE & CO GALLEY HOUSE MOON LANE BARNET EN5 5YL |
| 2022-03-07 |
update registered_address |
| 2022-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2022 FROM
C/O VALENTINE & CO GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF |
| 2021-05-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2021:LIQ. CASE NO.1 |
| 2020-05-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2020:LIQ. CASE NO.1 |
| 2019-05-07 |
delete address C/O, CHARLES WAKELING & CO 231 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 1AD |
| 2019-05-07 |
insert address C/O VALENTINE & CO GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF |
| 2019-05-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2019-05-07 |
update registered_address |
| 2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
C/O, CHARLES WAKELING & CO 231 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AD
ENGLAND |
| 2019-04-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-04-16 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2019-04-16 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2019-03-07 |
insert company_previous_name PRETO LOUGHBOROUGH LTD |
| 2019-03-07 |
update name PRETO LOUGHBOROUGH LTD => 09874619 LTD |
| 2019-02-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-02-21 |
update statutory_documents COMPANY NAME CHANGED PRETO LOUGHBOROUGH LTD
CERTIFICATE ISSUED ON 21/02/19 |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-05 |
update statutory_documents FIRST GAZETTE |
| 2019-01-07 |
delete address PRETOS 72-73 LONDON ENGLAND SW1V 1DE |
| 2019-01-07 |
insert address C/O, CHARLES WAKELING & CO 231 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 1AD |
| 2019-01-07 |
update registered_address |
| 2018-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2018 FROM
PRETOS 72-73
LONDON
SW1V 1DE
ENGLAND |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MR DEAN LESIE KNIGHT |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISTIAN KNIGHT |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRISTIAN KNIGHT |
| 2018-10-07 |
update account_ref_day 30 => 28 |
| 2018-10-07 |
update account_ref_month 11 => 2 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2018-11-30 |
| 2018-08-31 |
update statutory_documents PREVEXT FROM 30/11/2017 TO 28/02/2018 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-16 => 2018-08-31 |
| 2017-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-01-08 |
insert sic_code 56101 - Licensed restaurants |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-05-13 |
insert company_previous_name PRETO COLCHETSER LIMITED |
| 2016-05-13 |
update name PRETO COLCHETSER LIMITED => PRETO LOUGHBOROUGH LTD |
| 2016-03-13 |
update statutory_documents COMPANY NAME CHANGED PRETO COLCHETSER LIMITED
CERTIFICATE ISSUED ON 13/03/16 |
| 2016-03-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |