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PRINCEWAYS LIMITED

Company number 04197363

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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)
07 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2021 WU15 Notice of final account prior to dissolution
06 Sep 2016 AD01 Registered office address changed from 105 st Peters Street St Albans AL1 3EJ to 4th Floor 4 Victoria Street St. Albans Hertfordshire AL1 3TF on 6 September 2016
17 Apr 2014 4.31 Appointment of a liquidator
19 Mar 2010 4.31 Appointment of a liquidator
18 Mar 2010 AD01 Registered office address changed from Heasleigh House, 79a South Road Southall Middlesex UB1 1SQ on 18 March 2010
27 Mar 2009 COCOMP Order of court to wind up
08 Jan 2008 288b Director resigned
03 Oct 2006 288c Secretary's particulars changed;director's particulars changed
27 Sep 2006 288c Secretary's particulars changed
27 Sep 2006 288c Director's particulars changed
27 Sep 2006 288a New director appointed
22 May 2006 AA Total exemption small company accounts made up to 30 April 2005
24 Apr 2006 363a Return made up to 10/04/06; full list of members
24 Apr 2006 190 Location of debenture register
24 Apr 2006 353 Location of register of members
24 Apr 2006 287 Registered office changed on 24/04/06 from: 79 south road southall middlesex UB1 1SQ
18 Apr 2005 363s Return made up to 10/04/05; full list of members
  • 363(287) ‐ Registered office changed on 18/04/05
23 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
18 May 2004 363s Return made up to 10/04/04; full list of members
  • 363(287) ‐ Registered office changed on 18/05/04
18 May 2004 288b Director resigned
18 May 2004 AA Total exemption small company accounts made up to 30 April 2003
05 Apr 2003 363s Return made up to 10/04/03; full list of members
  • 363(287) ‐ Registered office changed on 05/04/03
13 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
11 Jun 2002 363s Return made up to 10/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed