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Pretoni Limited

Documents

Total Documents90
Total Pages382

Filing History

5 October 2010Final Gazette dissolved via voluntary strike-off
5 October 2010Final Gazette dissolved via voluntary strike-off
22 June 2010First Gazette notice for voluntary strike-off
22 June 2010First Gazette notice for voluntary strike-off
11 June 2010Application to strike the company off the register
11 June 2010Application to strike the company off the register
22 January 2010Accounts for a dormant company made up to 30 April 2009
22 January 2010Accounts for a dormant company made up to 30 April 2009
21 January 2010Annual return made up to 28 November 2009 with a full list of shareholders
Statement of capital on 2010-01-21
  • GBP 100
21 January 2010Director's details changed for Nicholas Jason Shipton on 28 November 2009
21 January 2010Annual return made up to 28 November 2009 with a full list of shareholders
Statement of capital on 2010-01-21
  • GBP 100
21 January 2010Director's details changed for Nicholas Jason Shipton on 28 November 2009
23 February 2009Accounts for a dormant company made up to 30 April 2008
23 February 2009Accounts made up to 30 April 2008
18 December 2008Return made up to 28/11/08; full list of members
18 December 2008Return made up to 28/11/08; full list of members
1 March 2008Total exemption small company accounts made up to 30 April 2007
1 March 2008Total exemption small company accounts made up to 30 April 2007
30 January 2008Return made up to 28/11/07; no change of members
30 January 2008Return made up to 28/11/07; no change of members
26 February 2007Total exemption small company accounts made up to 30 April 2006
26 February 2007Total exemption small company accounts made up to 30 April 2006
13 December 2006Return made up to 28/11/06; full list of members
13 December 2006Return made up to 28/11/06; full list of members
21 February 2006Total exemption small company accounts made up to 30 April 2005
21 February 2006Total exemption small company accounts made up to 30 April 2005
8 February 2006Return made up to 28/11/05; full list of members
8 February 2006Return made up to 28/11/05; full list of members
17 February 2005Total exemption small company accounts made up to 30 April 2004
17 February 2005Total exemption small company accounts made up to 30 April 2004
10 December 2004Return made up to 28/11/04; full list of members
10 December 2004Return made up to 28/11/04; full list of members
4 March 2004Total exemption small company accounts made up to 30 April 2003
4 March 2004Total exemption small company accounts made up to 30 April 2003
6 December 2003Return made up to 28/11/03; full list of members
6 December 2003Return made up to 28/11/03; full list of members
4 March 2003Total exemption small company accounts made up to 30 April 2002
4 March 2003Total exemption small company accounts made up to 30 April 2002
28 January 2003Return made up to 28/11/02; full list of members
28 January 2003Return made up to 28/11/02; full list of members
19 February 2002Total exemption small company accounts made up to 30 April 2001
19 February 2002Total exemption small company accounts made up to 30 April 2001
3 December 2001Return made up to 28/11/01; full list of members
3 December 2001Return made up to 28/11/01; full list of members
2 March 2001Accounts for a small company made up to 30 April 2000
2 March 2001Accounts for a small company made up to 30 April 2000
3 January 2001Return made up to 28/11/00; full list of members
3 January 2001Return made up to 28/11/00; full list of members
29 February 2000Accounts for a small company made up to 30 April 1999
29 February 2000Accounts for a small company made up to 30 April 1999
9 February 2000Return made up to 28/11/99; full list of members
9 February 2000Return made up to 28/11/99; full list of members
23 June 1999Secretary's particulars changed
23 June 1999Secretary's particulars changed
23 June 1999Director's particulars changed
23 June 1999Director's particulars changed
2 June 1999Accounts for a small company made up to 30 April 1998
2 June 1999Accounts for a small company made up to 30 April 1998
6 April 1999Return made up to 28/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
6 April 1999Return made up to 28/11/98; no change of members
6 April 1999Registered office changed on 06/04/99 from: c/o moores rowland 50 st andrew street hertford hertfordshire SG14 1JA
6 April 1999Registered office changed on 06/04/99 from: c/o moores rowland 50 st andrew street hertford hertfordshire SG14 1JA
4 March 1998Return made up to 28/11/97; change of members
4 March 1998Return made up to 28/11/97; change of members
1 October 1997New secretary appointed
1 October 1997Secretary resigned
1 October 1997Director resigned
1 October 1997New secretary appointed
1 October 1997Secretary resigned
1 October 1997Director resigned
27 August 1997Registered office changed on 27/08/97 from: elbert wurlings pegs lane hertford hertfordshire
27 August 1997Registered office changed on 27/08/97 from: elbert wurlings pegs lane hertford hertfordshire
21 August 1997Full accounts made up to 30 April 1997
21 August 1997Full accounts made up to 30 April 1997
21 April 1997Return made up to 28/11/96; full list of members
21 April 1997Location of register of members
21 April 1997Return made up to 28/11/96; full list of members
21 April 1997Location of register of members
18 August 1996Ad 10/05/96--------- £ si 98@1=98 £ ic 2/100
18 August 1996Ad 10/05/96--------- £ si 98@1=98 £ ic 2/100
22 July 1996Accounting reference date notified as 31/05
22 July 1996Accounting reference date notified as 31/05
5 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
5 March 1996Director resigned;new director appointed
5 March 1996Registered office changed on 05/03/96 from: 33 crwys road cardiff CF2 4YF
5 March 1996Registered office changed on 05/03/96 from: 33 crwys road cardiff CF2 4YF
5 March 1996Secretary resigned;director resigned
5 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
5 March 1996Secretary resigned;director resigned
28 November 1995Incorporation
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