PREDERI LIMITED
| Status | DISSOLVED |
| Company No. | 08006562 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2012 |
| Age | 12 years, 1 month, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 07 Feb 2023 |
| Years | 1 year, 2 months, 20 days |
SUMMARY
PREDERI LIMITED is an dissolved private limited company with number 08006562. It was incorporated 12 years, 1 month, 1 day ago, on 26 March 2012 and it was dissolved 1 year, 2 months, 20 days ago, on 07 February 2023. The company address is Centennium House Centennium House, London, EC3R 6DL, England.
Company Fillings
Gazette dissolved voluntary
Date: 07 Feb 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 15 Nov 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 05 May 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Accounts with accounts type full
Date: 07 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type full
Date: 17 Jun 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 08 Apr 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Appoint person secretary company with name date
Date: 23 Sep 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-08-01
Officer name: Ian Kilty
Documents
Termination secretary company with name termination date
Date: 03 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kevin O'reilly
Termination date: 2020-08-01
Documents
Change to a person with significant control
Date: 23 Jul 2020
Action Date: 11 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bearingpoint Limited
Change date: 2019-06-11
Documents
Appoint person director company with name date
Date: 04 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tony Farnfield
Appointment date: 2020-06-01
Documents
Termination director company with name termination date
Date: 04 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James William Rodger
Termination date: 2020-06-01
Documents
Confirmation statement with updates
Date: 09 Apr 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Notification of a person with significant control
Date: 24 Jun 2019
Action Date: 11 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bearingpoint Limited
Notification date: 2019-06-11
Documents
Withdrawal of a person with significant control statement
Date: 24 Jun 2019
Action Date: 24 Jun 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-06-24
Documents
Appoint person secretary company with name date
Date: 17 Jun 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Kevin O'reilly
Appointment date: 2019-06-11
Documents
Appoint person director company with name date
Date: 17 Jun 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-11
Officer name: Mr Eric Conway
Documents
Appoint person director company with name date
Date: 17 Jun 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-11
Officer name: Mr James Rodger
Documents
Termination director company with name termination date
Date: 17 Jun 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-11
Officer name: Bhagiyash Shah
Documents
Termination director company with name termination date
Date: 17 Jun 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-11
Officer name: John Robert Higton
Documents
Termination director company with name termination date
Date: 17 Jun 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Simon Auer
Termination date: 2019-06-11
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2019
Action Date: 17 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-17
New address: Centennium House Lower Thames Street London EC3R 6DL
Old address: Moorgate House 7B Station Road West Oxted Surrey RH8 9EE
Documents
Termination secretary company with name termination date
Date: 17 Jun 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-06-11
Officer name: Nicholas Simon Auer
Documents
Capital cancellation shares
Date: 03 Jun 2019
Action Date: 05 Aug 2016
Category: Capital
Type: SH06
Date: 2016-08-05
Capital : 92.44 GBP
Documents
Mortgage satisfy charge full
Date: 03 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080065620001
Documents
Confirmation statement with updates
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Capital allotment shares
Date: 26 Mar 2019
Action Date: 05 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-05
Capital : 94.44 GBP
Documents
Capital allotment shares
Date: 26 Mar 2019
Action Date: 01 Feb 2019
Category: Capital
Type: SH01
Capital : 95.44 GBP
Date: 2019-02-01
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 06 Apr 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Termination director company with name termination date
Date: 04 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-31
Officer name: Stuart Ross Graves
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-31
Officer name: Stuart Ross Graves
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 11 Apr 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Capital return purchase own shares
Date: 29 Nov 2016
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2016
Action Date: 26 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-26
Charge number: 080065620001
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Second filing of form with form type
Date: 12 Apr 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 12 Apr 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 12 Apr 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 17 Mar 2016
Action Date: 18 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-18
Capital : 92.44 GBP
Documents
Capital allotment shares
Date: 17 Mar 2016
Action Date: 07 Oct 2015
Category: Capital
Type: SH01
Capital : 92.94 GBP
Date: 2015-10-07
Documents
Capital allotment shares
Date: 17 Mar 2016
Action Date: 18 Sep 2015
Category: Capital
Type: SH01
Capital : 92.44 GBP
Date: 2015-09-18
Documents
Capital allotment shares
Date: 17 Mar 2016
Action Date: 10 Aug 2015
Category: Capital
Type: SH01
Capital : 89.94 GBP
Date: 2015-08-10
Documents
Capital allotment shares
Date: 17 Mar 2016
Action Date: 21 Jul 2015
Category: Capital
Type: SH01
Capital : 86.5 GBP
Date: 2015-07-21
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2015
Action Date: 26 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-26
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person secretary company with change date
Date: 31 Oct 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Nicholas Simon Auer
Change date: 2014-10-31
Documents
Change person director company with change date
Date: 31 Oct 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Simon Auer
Change date: 2014-10-31
Documents
Change person director company with change date
Date: 31 Oct 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-31
Officer name: Mr Stuart Ross Graves
Documents
Capital allotment shares
Date: 18 Jul 2014
Action Date: 16 May 2014
Category: Capital
Type: SH01
Date: 2014-05-16
Capital : 86.00 GBP
Documents
Resolution
Date: 18 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 18 Jul 2014
Action Date: 16 May 2014
Category: Capital
Type: SH02
Date: 2014-05-16
Documents
Capital name of class of shares
Date: 18 Jul 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 18 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2014
Action Date: 26 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-26
Documents
Change person director company with change date
Date: 22 Apr 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-01
Officer name: Mr John Robert Higton
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change person secretary company with change date
Date: 20 Jun 2013
Action Date: 18 Jun 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-06-18
Officer name: Nicholas Simon Auer
Documents
Change person director company with change date
Date: 20 Jun 2013
Action Date: 18 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Simon Auer
Change date: 2013-06-18
Documents
Capital allotment shares
Date: 03 May 2013
Action Date: 25 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-25
Capital : 69 GBP
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2013
Action Date: 26 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-26
Documents
Change person director company with change date
Date: 03 May 2013
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-01
Officer name: Mr John Robert Higton
Documents
Change person director company with change date
Date: 03 May 2013
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-01
Officer name: Mr Stuart Ross Graves
Documents
Change account reference date company previous shortened
Date: 03 May 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-05-31
New date: 2013-03-31
Documents
Appoint person secretary company with name
Date: 03 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Nicholas Simon Auer
Documents
Termination secretary company with name
Date: 03 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stewart Johns
Documents
Appoint person director company with name
Date: 24 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bhagiyash Shah
Documents
Change person secretary company with change date
Date: 18 Apr 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-02-01
Officer name: Stewart Johns
Documents
Change person director company with change date
Date: 18 Apr 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stewart Johns
Change date: 2013-02-01
Documents
Change person director company with change date
Date: 18 Apr 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-01
Officer name: Mr John Robert Higton
Documents
Change person director company with change date
Date: 18 Apr 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-01
Officer name: Mr Stuart Ross Graves
Documents
Change person director company with change date
Date: 18 Apr 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-01
Officer name: Mr Nicholas Simon Auer
Documents
Change registered office address company with date old address
Date: 08 Jun 2012
Action Date: 08 Jun 2012
Category: Address
Type: AD01
Old address: 11 Ladymead Lane Langford BS40 5EG England
Change date: 2012-06-08
Documents
Capital allotment shares
Date: 30 May 2012
Action Date: 30 May 2012
Category: Capital
Type: SH01
Capital : 64 GBP
Date: 2012-05-30
Documents
Appoint person director company with name
Date: 30 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Ross Graves
Documents
Appoint person director company with name
Date: 30 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Robert Higton
Documents
Appoint person director company with name
Date: 30 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Simon Auer
Documents
Change account reference date company current extended
Date: 29 May 2012
Action Date: 31 May 2013
Category: Accounts
Type: AA01
Made up date: 2013-03-31
New date: 2013-05-31
Documents
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