Companies House does not verify the accuracy of the information filed

Advanced company search

PRYM NEWEY GROUP PLC

Company number 00281572

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
14 Jan 2016	4.68	Liquidators' statement of receipts and payments to 17 November 2015	View PDF Liquidators' statement of receipts and payments to 17 November 2015 - link opens in a new window - 7 pages (7 pages)
03 Jan 2016	AD01	Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016	View PDF Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	4.68	Liquidators' statement of receipts and payments to 17 November 2014	View PDF Liquidators' statement of receipts and payments to 17 November 2014 - link opens in a new window - 8 pages (8 pages)
16 Jan 2015	AP01	Appointment of Stean Hansen as a director on 24 November 2014	View PDF Appointment of Stean Hansen as a director on 24 November 2014 - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	TM01	Termination of appointment of Lothar Hinz as a director on 24 November 2014	View PDF Termination of appointment of Lothar Hinz as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	TM01	Termination of appointment of Klaus Hilgert as a director on 24 November 2014	View PDF Termination of appointment of Klaus Hilgert as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AD01	Registered office address changed from Whitecroft Lydney Gloucestershire GL15 4QG on 2 December 2013	View PDF Registered office address changed from Whitecroft Lydney Gloucestershire GL15 4QG on 2 December 2013 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Oct 2013	AP01	Appointment of Lothar Hinz as a director	View PDF Appointment of Lothar Hinz as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	TM01	Termination of appointment of Jorg Fischer as a director	View PDF Termination of appointment of Jorg Fischer as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 2,847,500	View PDF Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 2,847,500 - link opens in a new window - 15 pages (15 pages)
20 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
12 Jun 2012	AR01	Annual return made up to 24 May 2012	View PDF Annual return made up to 24 May 2012 - link opens in a new window - 15 pages (15 pages)
14 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
14 Jul 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
05 Jul 2010	AR01	Annual return made up to 24 May 2010	View PDF Annual return made up to 24 May 2010 - link opens in a new window - 14 pages (14 pages)
30 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
17 Aug 2009	288a	Director appointed jorg fischer	View PDF Director appointed jorg fischer - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?