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PRIORS WAY LTD

Company number 00758471

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2015 DS01 Application to strike the company off the register
31 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10,000
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Apr 2014 TM01 Termination of appointment of Felicity Whitton as a director
25 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 10,000
12 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
12 Dec 2013 CH01 Director's details changed for Mr Geoffrey Whitton on 11 December 2013
12 Dec 2013 CH03 Secretary's details changed for Mr Geoffrey Whitton on 11 December 2013
25 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
09 Jan 2013 AD01 Registered office address changed from 5 Mallard Close Burnham Bucks SL1 7DT on 9 January 2013
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
07 Oct 2009 AP01 Appointment of Ms Felicity Clare Whitton as a director
07 Oct 2009 TM01 Termination of appointment of Susan O'shaughnessy as a director
11 Dec 2008 363a Return made up to 11/12/08; full list of members
20 Oct 2008 AA Total exemption full accounts made up to 31 December 2007