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PRYOR MOURIK LIMITED

Company number 05551072

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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)
08 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Oct 2016 AD01 Registered office address changed from Cecil House, Foster Street Harlow Common Harlow Essex CM17 9HY to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 25 October 2016
21 Oct 2016 4.20 Statement of affairs with form 4.19
21 Oct 2016 600 Appointment of a voluntary liquidator
21 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-06
14 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
11 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000
13 May 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,000
21 May 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
16 Aug 2011 TM02 Termination of appointment of Allan Gifford as a secretary
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Cecil John Pryor on 1 September 2010
27 Sep 2010 CH01 Director's details changed for Jacob Adrianus Kruijt on 1 September 2010
13 May 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Sep 2009 363a Return made up to 01/09/09; full list of members
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Sep 2008 363a Return made up to 01/09/08; full list of members