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ELIZABETH PRYCE LIMITED

Company number 03663515

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2019 DS01 Application to strike the company off the register
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jul 2019 PSC05 Change of details for Keatons Group Limited as a person with significant control on 19 July 2018
17 Dec 2018 CS01 Confirmation statement made on 6 November 2018 with updates
07 Feb 2018 TM01 Termination of appointment of Sheena Elizabeth Thomas as a director on 1 February 2018
07 Feb 2018 TM01 Termination of appointment of Jonathan Huw Pryce Thomas as a director on 1 February 2018
07 Feb 2018 AP01 Appointment of Mr Kye John Wheatley as a director on 1 February 2018
07 Feb 2018 AP01 Appointment of Mr Lakhvinder Singh Verdi as a director on 1 February 2018
07 Feb 2018 AP03 Appointment of Mr Kye John Wheatley as a secretary on 1 February 2018
07 Feb 2018 TM02 Termination of appointment of Sheena Elizabeth Thomas as a secretary on 1 February 2018
07 Feb 2018 PSC07 Cessation of Sheena Elizabeth Thomas as a person with significant control on 1 February 2018
07 Feb 2018 PSC07 Cessation of Jonathan Huw Pryce Thomas as a person with significant control on 1 February 2018
07 Feb 2018 PSC02 Notification of Keatons Group Limited as a person with significant control on 1 February 2018
07 Feb 2018 AD01 Registered office address changed from 82 Three Colt Street Limehouse London E14 8AP to 152-154 the Grove Stratford London E15 1NS on 7 February 2018
06 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
20 Oct 2017 CH01 Director's details changed for Sheena Elizabeth Thomas on 20 October 2017
20 Oct 2017 PSC04 Change of details for Mr Jonathan Huw Pryce Thomas as a person with significant control on 20 October 2017
20 Oct 2017 PSC04 Change of details for Mrs Sheena Elizabeth Thomas as a person with significant control on 20 October 2017
20 Oct 2017 CH01 Director's details changed for Jonathan Huw Pryce Thomas on 20 October 2017
20 Oct 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates