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PRINCE'S GARDEN CENTRES LIMITED

Company number 02685428

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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 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2019 DS01 Application to strike the company off the register
04 Mar 2019 AA Accounts for a dormant company made up to 30 December 2018
22 Feb 2019 SH20 Statement by Directors
22 Feb 2019 SH19 Statement of capital on 22 February 2019
  • GBP 1.00
22 Feb 2019 CAP-SS Solvency Statement dated 31/01/19
22 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2019 AP01 Appointment of Mr Richard Maclachlan as a director on 1 February 2019
08 Feb 2019 TM01 Termination of appointment of Roger Mclaughlan as a director on 1 February 2019
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
01 Feb 2018 AP03 Appointment of Laura Harradine-Greene as a secretary on 1 February 2018
01 Feb 2018 TM02 Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 May 2017 CH03 Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017
07 Apr 2017 CH01 Director's details changed for Mr Anthony Gerald Jones on 3 April 2017
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
02 Nov 2016 TM01 Termination of appointment of Justin Matthew King as a director on 31 October 2016
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Sep 2016 RP04TM01 Second filing for the termination of Kevin Michael Bradshaw as a director
30 Aug 2016 AP01 Appointment of Mr Justin Matthew King as a director on 18 August 2016
26 Aug 2016 TM01 Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016
26 Aug 2016 AP03 Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016