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PRIORHAVEN LIMITED

Company number 01417432

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2019 DS01 Application to strike the company off the register
26 Jul 2019 MR04 Satisfaction of charge 60 in full
26 Jul 2019 MR04 Satisfaction of charge 73 in full
26 Jul 2019 MR04 Satisfaction of charge 77 in full
26 Jul 2019 MR04 Satisfaction of charge 74 in full
26 Jul 2019 MR04 Satisfaction of charge 76 in full
26 Jul 2019 MR04 Satisfaction of charge 75 in full
01 Apr 2019 AD01 Registered office address changed from Arlington House Curridge Thatcham Berkshire RG18 9EF to Arlington House Arlington Grange Curridge Road, Curridge Thatcham RG18 9AB on 1 April 2019
16 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
17 Dec 2018 AA Accounts for a dormant company made up to 30 September 2018
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
07 Dec 2017 AA Accounts for a dormant company made up to 30 September 2017
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Dec 2016 AA Accounts for a dormant company made up to 30 September 2016
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
17 Dec 2015 AA Accounts for a dormant company made up to 30 September 2015
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
31 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
17 Dec 2013 AA Accounts for a dormant company made up to 30 September 2013
04 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders