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PRYDER ASSOCIATES LIMITED

Company number 05628710

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 May 2020 LIQ03 Liquidators' statement of receipts and payments to 24 March 2020
15 Apr 2019 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 15 April 2019
11 Apr 2019 LIQ02 Statement of affairs
11 Apr 2019 600 Appointment of a voluntary liquidator
11 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-25
14 Jan 2019 AD01 Registered office address changed from International House 12 Constance Street London E16 2DQ England to 7 Bell Yard London WC2A 2JR on 14 January 2019
12 Jan 2019 CS01 Confirmation statement made on 18 November 2018 with updates
12 Jan 2019 CH01 Director's details changed for Mr Paul Anthony Ryder on 1 January 2019
12 Jan 2019 PSC04 Change of details for Mr Paul Anthony Ryder as a person with significant control on 31 August 2018
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 2
09 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
29 Nov 2017 AA Total exemption full accounts made up to 31 August 2016
28 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
01 Oct 2017 AD01 Registered office address changed from 104 Wodeland Avenue Guildford Surrey GU2 4LD to International House 12 Constance Street London E16 2DQ on 1 October 2017
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
03 Nov 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Oct 2015 TM02 Termination of appointment of James Richard Aughterson as a secretary on 9 October 2015