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PRIZEROSE PROPERTIES LIMITED

Company number 03896570

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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)
21 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2012 DS01 Application to strike the company off the register
27 Feb 2012 AP01 Appointment of Mr. John Reginald Hall as a director on 8 February 2012
22 Feb 2012 AP03 Appointment of John Reginald Hall as a secretary on 8 February 2012
20 Feb 2012 AP01 Appointment of Yousef Abdullah Al Jadaan as a director on 8 February 2012
20 Feb 2012 AD01 Registered office address changed from 2nd Floor 159 New Bond Street London W1S 2UD on 20 February 2012
20 Feb 2012 TM02 Termination of appointment of Rathbone Secretaries Limited as a secretary on 8 February 2012
20 Feb 2012 TM01 Termination of appointment of Ian Michael Buckley as a director on 8 February 2012
20 Feb 2012 TM01 Termination of appointment of Donald James Mcgilvray as a director on 8 February 2012
20 Feb 2012 TM01 Termination of appointment of Rathbone Directors Limited as a director on 8 February 2012
29 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
Statement of capital on 2011-12-29
  • GBP 1,000
20 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
16 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
14 Jun 2010 AP01 Appointment of Mr Donald James Mcgilvray as a director
14 Jun 2010 AP01 Appointment of Ian Michael Buckley as a director
15 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
15 Jan 2010 CH02 Director's details changed for Rathbone Directors Ltd on 17 December 2009
15 Jan 2010 CH04 Secretary's details changed for Rathbone Secretaries Limited on 17 December 2009
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 17/12/08; full list of members
03 Oct 2008 AA Full accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 17/12/07; full list of members
27 Oct 2007 AA Full accounts made up to 31 December 2006