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CJ PRYOR (HOLDINGS) LIMITED

Company number 04773560

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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 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2017	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
07 Dec 2016	RP04AR01	Second filing of the annual return made up to 21 May 2016	View PDF Second filing of the annual return made up to 21 May 2016 - link opens in a new window - 22 pages (22 pages)
29 Sep 2016	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-09-09 GBP 36,240 ANNOTATION Clarification a second filed AR01 was registered on 07/12/2016	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-09-09 GBP 36,240 ANNOTATION Clarification a second filed AR01 was registered on 07/12/2016 - link opens in a new window - 8 pages (8 pages)
18 Sep 2015	AA	Group of companies' accounts made up to 29 March 2015	View PDF Group of companies' accounts made up to 29 March 2015 - link opens in a new window - 23 pages (23 pages)
11 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 36,240	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 36,240 - link opens in a new window - 6 pages (6 pages)
26 Sep 2014	MR01	Registration of charge 047735600002, created on 17 September 2014	View PDF Registration of charge 047735600002, created on 17 September 2014 - link opens in a new window - 34 pages (34 pages)
01 Aug 2014	AA	Group of companies' accounts made up to 30 March 2014	View PDF Group of companies' accounts made up to 30 March 2014 - link opens in a new window - 23 pages (23 pages)
12 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 36,240	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 36,240 - link opens in a new window - 6 pages (6 pages)
15 Apr 2014	MR01	Registration of charge 047735600001	View PDF Registration of charge 047735600001 - link opens in a new window - 20 pages (20 pages)
19 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 22 pages (22 pages)
17 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 1 April 2012	View PDF Group of companies' accounts made up to 1 April 2012 - link opens in a new window - 23 pages (23 pages)
20 Jun 2012	AP01	Appointment of Mr Graeme Howard as a director	View PDF Appointment of Mr Graeme Howard as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2011	AA	Group of companies' accounts made up to 3 April 2011	View PDF Group of companies' accounts made up to 3 April 2011 - link opens in a new window - 21 pages (21 pages)
15 Dec 2011	TM01	Termination of appointment of Allan Gifford as a director	View PDF Termination of appointment of Allan Gifford as a director - link opens in a new window - 1 page (1 page)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 36,242	View PDF Statement of capital following an allotment of shares on 16 September 2011 GBP 36,242 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 17 pages (17 pages)
16 Aug 2011	TM02	Termination of appointment of Allan Gifford as a secretary	View PDF Termination of appointment of Allan Gifford as a secretary - link opens in a new window - 1 page (1 page)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 October 2003 GBP 36,239	View PDF Statement of capital following an allotment of shares on 1 October 2003 GBP 36,239 - link opens in a new window - 2 pages (2 pages)
23 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Dec 2010	AA	Group of companies' accounts made up to 28 March 2010	View PDF Group of companies' accounts made up to 28 March 2010 - link opens in a new window - 25 pages (25 pages)
04 Oct 2010	AP01	Appointment of Mr David Brian Byford as a director	View PDF Appointment of Mr David Brian Byford as a director - link opens in a new window - 2 pages (2 pages)

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