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PRICESPECTIVE LIMITED

Company number 04978610

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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)
14 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
05 Sep 2016 4.68 Liquidators' statement of receipts and payments to 21 June 2016
09 Jul 2015 AD01 Registered office address changed from 2nd Floor 22 Tudor Street London EC4Y 0AY to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 9 July 2015
08 Jul 2015 600 Appointment of a voluntary liquidator
08 Jul 2015 4.70 Declaration of solvency
08 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-22
28 May 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Nov 2014 AP01 Appointment of Ms. Joy Harris as a director on 31 October 2014
04 Nov 2014 TM01 Termination of appointment of Elizabeth Carlyn Thiele as a director on 4 November 2014
19 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 1
30 Sep 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 CH01 Director's details changed for Mr Michael Gleeson on 9 July 2014
06 May 2014 CH01 Director's details changed for Ms. Elizabeth Carlyn Thiele on 26 November 2013
23 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
04 Oct 2013 AA Full accounts made up to 31 December 2012
30 Aug 2013 MISC Section 519
27 Aug 2013 AD01 Registered office address changed from C/O Harwood Hutton 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 27 August 2013
08 Apr 2013 TM01 Termination of appointment of Keiron Sparrowhawk as a director
12 Feb 2013 CH03 Secretary's details changed for Ms Erina Fox on 10 February 2013
12 Feb 2013 CH01 Director's details changed for Mr Michael Gleeson on 10 February 2013
16 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
28 Dec 2012 SH02 Sub-division of shares on 24 February 2012
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
21 Sep 2012 AP01 Appointment of Mr Michael Gleeson as a director