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PRICE SMASHERS LIMITED

Company number 03063211

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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)
25 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 25 May 2024
27 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-26
13 Jun 2023 AD01 Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW England to Pricewaterhousecoopers Llp 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 June 2023
05 Jun 2023 LIQ02 Statement of affairs
05 Jun 2023 600 Appointment of a voluntary liquidator
24 Feb 2023 AA01 Previous accounting period shortened from 31 May 2022 to 30 May 2022
18 Aug 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 May 2022
13 Jun 2022 AP01 Appointment of Chief Operating Officer Karen Anita Mcewan as a director on 4 May 2022
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
12 Apr 2022 TM01 Termination of appointment of Simon Jonathan Miller as a director on 24 March 2022
16 Mar 2022 AP04 Appointment of Indigo Corporate Secretary Limited as a secretary on 14 March 2022
16 Mar 2022 TM02 Termination of appointment of Rachel Peat as a secretary on 14 March 2022
05 Sep 2021 AA Accounts for a dormant company made up to 29 November 2020
03 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
08 Mar 2021 MR01 Registration of charge 030632110011, created on 26 February 2021
25 Feb 2021 PSC05 Change of details for Martin Retail Group Limited as a person with significant control on 9 December 2020
09 Dec 2020 AD01 Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QP United Kingdom to Ground Floor West One London Road Brentwood Essex CM14 4QW on 9 December 2020
11 Nov 2020 AA Accounts for a dormant company made up to 24 November 2019
10 Sep 2020 AD01 Registered office address changed from Mccoll's House Ashwells Road Brentwood Essex CM15 9st to Ground Floor West One London Road Brentwood Essex CM14 4QP on 10 September 2020
22 Jul 2020 AP01 Appointment of Giles Matthew Oliver David as a director on 9 July 2020
10 Jul 2020 TM01 Termination of appointment of Robbie Ian Bell as a director on 30 June 2020
16 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
10 Mar 2020 AP01 Appointment of Mr Stuart Clive Butler as a director on 21 February 2020
10 Mar 2020 TM01 Termination of appointment of Steven Green as a director on 21 February 2020
05 Mar 2020 MR01 Registration of charge 030632110010, created on 27 February 2020