PRICE & PIERCE (HOLDING COMPANY) LIMITED

Company number 00084127

Date	Type	Description	View / Download
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2015	DS01	Application to strike the company off the register	(3 pages)
11 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1	(5 pages)
12 Jan 2015	AD01	Registered office address changed from Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ England to Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on 12 January 2015	(1 page)
12 Jan 2015	AP01	Appointment of Mr Andrew John William Donnan as a director	(2 pages)
12 Jan 2015	AD01	Registered office address changed from Leicester Road Ibstock Ibstock Leicestershire LE67 6HS to Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on 12 January 2015	(1 page)
12 Jan 2015	AP01	Appointment of Mr Andrew John William Donnan as a director on 11 December 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Kevin John Sims as a director on 11 December 2014	(1 page)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 5,981,607	(4 pages)
28 Oct 2014	SH20	Statement by Directors	(1 page)
28 Oct 2014	SH19	Statement of capital on 28 October 2014 GBP 1	(7 pages)
28 Oct 2014	CAP-SS	Solvency Statement dated 16/10/14	(1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 16/10/2014	(15 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital increased 16/10/2014	(3 pages)
22 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 3,250,000	(5 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
20 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
29 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(4 pages)
25 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
11 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(4 pages)
11 May 2011	CH01	Director's details changed for Mr Stephen Philip Hardy on 8 May 2011	(2 pages)
11 Apr 2011	AP01	Appointment of Mr Kevin John Sims as a director	(2 pages)