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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)
08 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
02 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 3
19 Aug 2014 AA Accounts for a dormant company made up to 24 November 2013
04 Aug 2014 TM01 Termination of appointment of Martyn James Aguss as a director on 30 July 2014
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 3
21 Jan 2014 AD01 Registered office address changed from Martin Mccoll House Ashwells Road, Pilgrims Hatch, Brentwood Essex CM15 9ST on 21 January 2014
11 Jul 2013 MEM/ARTS Memorandum and Articles of Association
10 Jun 2013 AA Accounts for a dormant company made up to 25 November 2012
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
19 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6
25 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
10 Aug 2012 AA Accounts for a dormant company made up to 27 November 2011
05 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
17 Nov 2011 AP01 Appointment of Mr Martyn James Aguss as a director
17 Nov 2011 TM01 Termination of appointment of Stephen Wilkinson as a director
30 Aug 2011 AA Accounts for a dormant company made up to 28 November 2010
07 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Stephen William Wilkinson on 16 September 2010
07 Sep 2010 AA Accounts for a dormant company made up to 29 November 2009
03 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Simon Jonathan Miller on 2 October 2009