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PRINCESS DEVELOPMENTS LIMITED

Company number 05360737

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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 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2010 DS01 Application to strike the company off the register
08 Oct 2010 SH20 Statement by Directors
08 Oct 2010 CAP-SS Solvency Statement dated 24/09/10
08 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
Statement of capital on 2010-02-15
  • GBP 42,255
20 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Oct 2009 AD01 Registered office address changed from Dunston Innovation Centre Dunston Road Chesterfield S41 8NG on 6 October 2009
02 Mar 2009 363a Return made up to 10/02/09; full list of members
29 Oct 2008 AA Accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 10/02/08; full list of members
14 Aug 2007 AA Accounts for a small company made up to 31 December 2006
19 Mar 2007 363s Return made up to 10/02/07; full list of members
20 Sep 2006 AA Accounts for a small company made up to 31 December 2005
16 Mar 2006 363s Return made up to 10/02/06; full list of members
16 Mar 2006 363(287) Registered office changed on 16/03/06
09 Mar 2006 288b Secretary resigned;director resigned
28 Dec 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
01 Sep 2005 395 Particulars of mortgage/charge
30 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2005 288b Director resigned
26 Aug 2005 287 Registered office changed on 26/08/05 from: princess works, scotland street sheffield south yorkshire S3 7DH
26 Aug 2005 288a New secretary appointed