- Company Overview for PRIVATE AND CONFIDENTIAL RECORDS LIMITED (05266656)
- Filing history for PRIVATE AND CONFIDENTIAL RECORDS LIMITED (05266656)
- People for PRIVATE AND CONFIDENTIAL RECORDS LIMITED (05266656)
- More for PRIVATE AND CONFIDENTIAL RECORDS LIMITED (05266656)
| 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) |
|---|---|---|---|
| 18 Feb 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 05 Nov 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Apr 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 26 Feb 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 02 Dec 2011 | AR01 |
Annual return made up to 21 October 2011 with full list of shareholders
Statement of capital on 2011-12-02
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| 20 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 30 Oct 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
| 14 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 16 Nov 2009 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
| 14 Nov 2009 | CH03 | Secretary's details changed for Roydon John Tucker on 10 October 2009 | |
| 01 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Mar 2009 | 288a | Director appointed mr roydon john tucker | |
| 27 Feb 2009 | 287 | Registered office changed on 27/02/2009 from fairlight mews 15 st john's road kingston upon thames KT1 4AN | |
| 05 Feb 2009 | 288b | Appointment Terminated Director harry cowell | |
| 17 Nov 2008 | 363a | Return made up to 21/10/08; full list of members | |
| 17 Nov 2008 | 288b | Appointment Terminated Director roydon tucker | |
| 30 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 08 Jan 2008 | 363a | Return made up to 21/10/07; full list of members | |
| 08 Jan 2008 | 288b | Director resigned | |
| 23 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 09 Jan 2007 | 363s | Return made up to 21/10/06; full list of members | |
| 31 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 14 Nov 2005 | 363s | Return made up to 21/10/05; full list of members | |
| 14 Nov 2005 | 225 | Accounting reference date extended from 31/03/05 to 31/12/05 |