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WENDY PRIOR LTD

Company number 06886682

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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)
31 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
29 Nov 2012 AA01 Previous accounting period extended from 31 March 2012 to 31 August 2012
27 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
Statement of capital on 2012-04-27
  • GBP 200
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Sep 2011 TM01 Termination of appointment of John Paul Dorgan as a director on 30 June 2011
25 May 2011 CERTNM Company name changed brook lane consultancy LTD\certificate issued on 25/05/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-20
20 May 2011 CH01 Director's details changed for Wendy Louise Prior on 5 April 2011
20 May 2011 CH01 Director's details changed for Mr John Paul Dorgan on 6 April 2011
28 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Jan 2011 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
06 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
19 Apr 2010 SH08 Change of share class name or designation
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 200
13 Apr 2010 AP01 Appointment of Mr John Paul Dorgan as a director
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 May 2009 88(2) Ad 24/04/09\gbp si 99@1=99\gbp ic 1/100\
19 May 2009 288a Director appointed wendy louise prior
29 Apr 2009 288b Appointment terminated director barbara kahan