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PRITCHARD DEVELOPMENTS NORTH WALES LIMITED

Company number 04914321

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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 2016 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2016 L64.07 Completion of winding up
23 May 2014 COCOMP Order of court to wind up
13 Jan 2014 TM01 Termination of appointment of Tony Pritchard as a director
05 Dec 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 101
03 Dec 2013 CH03 Secretary's details changed for Darren Michael Pritchard on 3 December 2013
03 Dec 2013 CH01 Director's details changed for Darren Michael Pritchard on 3 December 2013
13 Nov 2012 AR01 Annual return made up to 29 September 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Oct 2009 287 Registered office changed on 02/10/2009 from c/o hacker young, st john's chambers, love street chester cheshire CH1 1QN
08 Jun 2009 AA Total exemption small company accounts made up to 30 September 2007
13 Jan 2009 363a Return made up to 29/09/08; full list of members
13 Jan 2009 288c Director's change of particulars / jason pritchard / 29/09/2008
30 Jul 2008 363a Return made up to 29/09/07; full list of members
16 May 2008 AA Total exemption small company accounts made up to 30 September 2006
14 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2008 88(2) Ad 03/03/08\gbp si 1@1=1\gbp ic 100/101\
14 May 2008 123 Gbp nc 1000/1250\03/03/08