- Company Overview for 43 PRIORY AVENUE LIMITED (05958445)
- Filing history for 43 PRIORY AVENUE LIMITED (05958445)
- People for 43 PRIORY AVENUE LIMITED (05958445)
- More for 43 PRIORY AVENUE LIMITED (05958445)
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) |
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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
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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
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20 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 6 December 2013
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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
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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 |