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PRIZE MAGAZINES LIMITED

Company number 03541260

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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)
15 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
15 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 16 July 2022	View PDF Liquidators' statement of receipts and payments to 16 July 2022 - link opens in a new window - 12 pages (12 pages)
14 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 16 July 2021	View PDF Liquidators' statement of receipts and payments to 16 July 2021 - link opens in a new window - 12 pages (12 pages)
26 May 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 33 pages (33 pages)
30 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	LIQ MISC	Insolvency:LIQ12 - secretary of state's release of liquidator	View PDF Insolvency:LIQ12 - secretary of state's release of liquidator - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 16 July 2020	View PDF Liquidators' statement of receipts and payments to 16 July 2020 - link opens in a new window - 12 pages (12 pages)
04 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 16 July 2019	View PDF Liquidators' statement of receipts and payments to 16 July 2019 - link opens in a new window - 12 pages (12 pages)
17 Aug 2018	AD01	Registered office address changed from Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE to 100 st James Road Northampton NN5 5LF on 17 August 2018	View PDF Registered office address changed from Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE to 100 st James Road Northampton NN5 5LF on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	AD01	Registered office address changed from Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE to Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE on 10 August 2018	View PDF Registered office address changed from Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE to Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE on 10 August 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
08 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-17 - link opens in a new window - 1 page (1 page)
18 May 2018	CS01	Confirmation statement made on 6 April 2018 with updates	View PDF Confirmation statement made on 6 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
13 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 13 March 2018	View PDF Withdrawal of a person with significant control statement on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	PSC01	Notification of Gillian Fry as a person with significant control on 6 April 2016	View PDF Notification of Gillian Fry as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	PSC01	Notification of Alastair James Fry as a person with significant control on 6 April 2016	View PDF Notification of Alastair James Fry as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
19 Jan 2017	TM01	Termination of appointment of Alan Mackenzie-Wintle as a director on 6 January 2017	View PDF Termination of appointment of Alan Mackenzie-Wintle as a director on 6 January 2017 - link opens in a new window - 1 page (1 page)

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