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43 PRIORY AVENUE LIMITED

Company number 05958445

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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)
13 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
22 Jul 2016 AP01 Appointment of Ms Star Yixuan Hu as a director on 1 July 2016
18 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
18 Jul 2016 TM01 Termination of appointment of Timothy Sebastian Qualtrough as a director on 1 July 2016
02 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
12 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
07 May 2015 AP03 Appointment of Mr Terence Andrew Clague as a secretary on 7 May 2015
01 May 2015 AP01 Appointment of Mr Terence Andrew Clague as a director on 1 May 2015
09 Mar 2015 TM01 Termination of appointment of Penelope Kemsley as a director on 27 January 2015
09 Mar 2015 TM01 Termination of appointment of Adam Celiz as a director on 27 January 2015
08 Mar 2015 TM02 Termination of appointment of Penelope Kemsley as a secretary on 27 January 2015
20 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 3
26 Sep 2014 AP01 Appointment of Mr Olivier Veillard as a director on 1 December 2013
24 Sep 2014 AA Accounts for a dormant company made up to 31 October 2013
26 Nov 2013 TM01 Termination of appointment of Edward Griffin as a director
26 Nov 2013 TM01 Termination of appointment of Sally Burn as a director
07 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
20 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
23 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
25 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
16 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
16 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
21 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
27 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009