ST MARY'S PRIORY HOUSE COMPANY LIMITED

Company number 06655015

Date	Type	Description	View / Download
19 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
31 Jan 2019	AD01	Registered office address changed from 5+6 Waterside Court Albany Street Newport South Wales NP20 5NT to Suite 1, Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 31 January 2019	(2 pages)
11 May 2018	AD01	Registered office address changed from Linden House Monk Street Abergavenny Monmouthshire NP7 5NF to 5+6 Waterside Court Albany Street Newport South Wales NP20 5NT on 11 May 2018	(2 pages)
01 May 2018	LIQ02	Statement of affairs	(9 pages)
01 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
01 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-18	(1 page)
03 Oct 2017	TM01	Termination of appointment of Janet Elizabeth Battersby as a director on 28 March 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Huw Daniel Bowden as a director on 29 September 2017	(1 page)
03 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
10 Jul 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
20 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
04 Sep 2015	AP01	Appointment of Mr Huw Daniel Bowden as a director on 27 July 2014	(2 pages)
04 Sep 2015	AP01	Appointment of Mrs Janet Elizabeth Battersby as a director on 12 March 2015	(2 pages)
04 Sep 2015	AP03	Appointment of Mrs Hazel Diamond as a secretary on 12 March 2015	(2 pages)
01 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,000	(5 pages)
07 Jun 2015	TM01	Termination of appointment of Robert Owen Phillips as a director on 31 December 2014	(2 pages)
07 Jun 2015	TM01	Termination of appointment of Simon Allen Bailey as a director on 31 January 2015	(1 page)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
20 Aug 2014	TM02	Termination of appointment of Robin Charles Smith as a secretary on 18 August 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,000	(8 pages)
21 Oct 2013	CH01	Director's details changed for Mr Christopher Henry Titchener on 21 October 2013	(2 pages)
21 Oct 2013	CH03	Secretary's details changed for Robin Charles Smith on 21 October 2013	(2 pages)