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PRIORITY COLLECTION LIMITED

Company number 05668655

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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)
30 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
18 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 06/01/2019	View PDF Second filing of Confirmation Statement dated 06/01/2019 - link opens in a new window - 5 pages (5 pages)
19 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-05 - link opens in a new window - 1 page (1 page)
08 Feb 2019	AA	Audit exemption subsidiary accounts made up to 30 April 2018	View PDF Audit exemption subsidiary accounts made up to 30 April 2018 - link opens in a new window - 15 pages (15 pages)
05 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/18 - link opens in a new window - 79 pages (79 pages)
05 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/18 - link opens in a new window - 1 page (1 page)
05 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/18 - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AP01	Appointment of Mr Richard Paul Clarke as a director on 18 January 2019	View PDF Appointment of Mr Richard Paul Clarke as a director on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	CS01	06/01/19 Statement of Capital gbp 1.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 18/03/2020.	View PDF 06/01/19 Statement of Capital gbp 1.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 18/03/2020. - link opens in a new window - 6 pages (6 pages)
22 Jan 2019	PSC02	Notification of Iclp Worldwide Ltd as a person with significant control on 24 January 2017	View PDF Notification of Iclp Worldwide Ltd as a person with significant control on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	PSC07	Cessation of Partnership Marketing (Uk Holdings) Limited as a person with significant control on 24 January 2017	View PDF Cessation of Partnership Marketing (Uk Holdings) Limited as a person with significant control on 24 January 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Aug 2018	SH19	Statement of capital on 6 August 2018 GBP 1	View PDF Statement of capital on 6 August 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	CAP-SS	Solvency Statement dated 24/07/18	View PDF Solvency Statement dated 24/07/18 - link opens in a new window - 1 page (1 page)
06 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	TM01	Termination of appointment of Susan Burns as a director on 2 July 2018	View PDF Termination of appointment of Susan Burns as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	TM01	Termination of appointment of Stephen John Pinches as a director on 2 July 2018	View PDF Termination of appointment of Stephen John Pinches as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	AP01	Appointment of Christopher James Evans as a director on 2 July 2018	View PDF Appointment of Christopher James Evans as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	MR04	Satisfaction of charge 056686550002 in full	View PDF Satisfaction of charge 056686550002 in full - link opens in a new window - 1 page (1 page)
01 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 17 pages (17 pages)
19 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with updates	View PDF Confirmation statement made on 6 January 2018 with updates - link opens in a new window - 5 pages (5 pages)

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