PRA SERVICING LTD

01615338
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

Documents

Documents
Date Category Description Pages
29 Sep 2017 gazette Gazette Dissolved Liquidation 1 Buy now
29 Jun 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
27 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Mar 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
22 Mar 2017 resolution Resolution 1 Buy now
22 Mar 2017 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
14 Oct 2016 officers Termination of appointment of director (Neal Alan Petrovich) 1 Buy now
14 Oct 2016 officers Termination of appointment of director (Michael John Petit) 1 Buy now
13 Sep 2016 officers Termination of appointment of director (Tara Lea Privette) 1 Buy now
17 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
17 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
26 Oct 2015 annual-return Annual Return 5 Buy now
08 Oct 2015 accounts Annual Accounts 14 Buy now
29 Oct 2014 annual-return Annual Return 8 Buy now
25 Jun 2014 accounts Annual Accounts 13 Buy now
28 Oct 2013 annual-return Annual Return 8 Buy now
03 Oct 2013 accounts Annual Accounts 12 Buy now
17 Apr 2013 incorporation Memorandum Articles 32 Buy now
17 Apr 2013 resolution Resolution 1 Buy now
04 Apr 2013 officers Appointment of corporate secretary (7Side Secretarial Limited) 2 Buy now
03 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2013 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 1 Buy now
19 Feb 2013 officers Termination of appointment of secretary (Peter Fee) 2 Buy now
19 Feb 2013 officers Termination of appointment of director (Steven Fredrickson) 2 Buy now
19 Feb 2013 officers Termination of appointment of director (Christopher Graves) 2 Buy now
19 Feb 2013 officers Termination of appointment of director (Kevin Stevenson) 2 Buy now
19 Feb 2013 officers Termination of appointment of director (Neal Stern) 2 Buy now
19 Feb 2013 officers Termination of appointment of director (Richard James) 2 Buy now
19 Feb 2013 officers Termination of appointment of director (Peter Fee) 2 Buy now
19 Feb 2013 officers Appointment of director (Michael John Petit) 3 Buy now
19 Feb 2013 officers Appointment of director (Tara Lea Privette) 3 Buy now
19 Feb 2013 officers Appointment of director (Miriam Roncalli Hall) 3 Buy now
19 Feb 2013 officers Appointment of director (Neal Alan Petrovich) 3 Buy now
15 Feb 2013 change-of-name Certificate Change Of Name Company 2 Buy now
15 Feb 2013 change-of-name Change Of Name Notice 2 Buy now
10 Oct 2012 annual-return Annual Return 6 Buy now
26 Sep 2012 officers Termination of appointment of director (Paul Mackenzie) 1 Buy now
09 Jul 2012 resolution Resolution 33 Buy now
09 Jul 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jul 2012 accounts Annual Accounts 13 Buy now
22 Mar 2012 officers Change of particulars for director (Mr Paul Mackenzie) 3 Buy now
16 Mar 2012 officers Appointment of director (Neal Harris Stern) 3 Buy now
16 Mar 2012 officers Appointment of director (Kevin Paul Stevenson) 3 Buy now
16 Mar 2012 officers Appointment of director (Steven David Fredrickson) 3 Buy now
16 Mar 2012 officers Appointment of director (Christopher Barclay Graves) 3 Buy now
16 Mar 2012 officers Change of particulars for director (Mr Peter Francis Fee) 4 Buy now
16 Mar 2012 officers Change of particulars for secretary (Mr Peter Francis Fee) 3 Buy now
12 Mar 2012 officers Appointment of corporate secretary (Norose Company Secretarial Services Limited) 3 Buy now
14 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Oct 2011 annual-return Annual Return 6 Buy now
03 Oct 2011 officers Appointment of secretary (Mr Peter Francis Fee) 2 Buy now
03 Oct 2011 officers Termination of appointment of secretary (Paul Mackenzie) 1 Buy now
07 Jun 2011 officers Appointment of director (Mr Richard Owen James) 2 Buy now
14 Apr 2011 accounts Annual Accounts 14 Buy now
04 Oct 2010 annual-return Annual Return 5 Buy now
02 Oct 2010 accounts Annual Accounts 13 Buy now
23 Nov 2009 officers Termination of appointment of director (Colin Brook) 1 Buy now
06 Nov 2009 officers Appointment of director (Mr Colin Charles Brook) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Paul Mackenzie) 3 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Peter Francis Fee) 2 Buy now
12 Oct 2009 officers Change of particulars for secretary (Mr Paul Mackenzie) 2 Buy now
02 Oct 2009 annual-return Return made up to 07/09/09; full list of members 4 Buy now
02 Oct 2009 officers Director appointed mr peter francis fee 2 Buy now
25 Sep 2009 accounts Annual Accounts 15 Buy now
15 Jul 2009 officers Appointment terminated director gary jones 1 Buy now
12 Jun 2009 address Registered office changed on 12/06/2009 from, suite 503 daisey field business centre appleby street, blackburn, BB1 3BL 1 Buy now
16 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 14 Buy now
16 Feb 2009 address Registered office changed on 16/02/2009 from, c/o c/o J2 solutions, suite 503 daisyfield business centre, appleby street, blackburn, lancashire, BB1 3BL 1 Buy now
04 Nov 2008 accounts Annual Accounts 8 Buy now
10 Oct 2008 annual-return Return made up to 07/09/08; full list of members 4 Buy now
09 Oct 2008 officers Director's change of particulars / gary jones / 04/07/2008 1 Buy now
16 Jun 2008 address Registered office changed on 16/06/2008 from, c/o jz international, 17A curzon street, london, W1J 5HS 1 Buy now
03 Apr 2008 address Registered office changed on 03/04/2008 from, unit 3 terrace level, saint peters wharf, newcastle upon tyne, tyne & wear, NE6 1TZ 1 Buy now
03 Feb 2008 accounts Annual Accounts 9 Buy now
03 Feb 2008 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
18 Oct 2007 annual-return Return made up to 07/09/07; full list of members 7 Buy now
14 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Jul 2007 officers Secretary resigned 1 Buy now
14 Jun 2007 officers Director resigned 1 Buy now
30 Jan 2007 officers Secretary resigned 1 Buy now
30 Jan 2007 officers New secretary appointed;new director appointed 2 Buy now
30 Jan 2007 officers New director appointed 2 Buy now
30 Jan 2007 address Registered office changed on 30/01/07 from: bulman house, regent centre, gosforth, newcastle upon tyne NE3 3LS 1 Buy now
11 Dec 2006 accounts Annual Accounts 7 Buy now
04 Oct 2006 annual-return Return made up to 07/09/06; full list of members 5 Buy now
15 Nov 2005 annual-return Return made up to 07/09/05; full list of members 5 Buy now
25 Jul 2005 accounts Annual Accounts 7 Buy now
23 Dec 2004 mortgage Particulars of mortgage/charge 6 Buy now
25 Oct 2004 annual-return Return made up to 07/09/04; full list of members 6 Buy now
23 Aug 2004 accounts Annual Accounts 8 Buy now
22 Oct 2003 accounts Annual Accounts 7 Buy now
08 Oct 2003 annual-return Return made up to 07/09/03; full list of members 5 Buy now
01 Nov 2002 accounts Annual Accounts 7 Buy now
01 Oct 2002 annual-return Return made up to 07/09/02; no change of members 4 Buy now
12 Nov 2001 accounts Annual Accounts 5 Buy now
11 Oct 2001 annual-return Return made up to 07/09/01; no change of members 3 Buy now
28 Dec 2000 accounts Annual Accounts 7 Buy now
23 Oct 2000 annual-return Return made up to 07/09/00; full list of members 5 Buy now
07 Dec 1999 accounts Annual Accounts 7 Buy now