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PRIVE CLUBS LIMITED

Company number 07034242

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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)
03 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
03 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
28 Feb 2017 4.68 Liquidators' statement of receipts and payments to 11 January 2017
15 Mar 2016 4.68 Liquidators' statement of receipts and payments to 11 January 2016
16 Mar 2015 4.68 Liquidators' statement of receipts and payments to 11 January 2015
18 Mar 2014 4.68 Liquidators' statement of receipts and payments to 11 January 2014
22 Apr 2013 4.68 Liquidators' statement of receipts and payments to 11 January 2013
13 Mar 2012 4.68 Liquidators' statement of receipts and payments to 11 January 2012
26 Jan 2011 4.20 Statement of affairs with form 4.19
26 Jan 2011 600 Appointment of a voluntary liquidator
26 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Jan 2011 AD01 Registered office address changed from 13-15 King Street Bristol BS1 4EF on 7 January 2011
15 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 3
15 Dec 2010 AD03 Register(s) moved to registered inspection location
14 Dec 2010 AD02 Register inspection address has been changed
14 Dec 2010 CH03 Secretary's details changed for Carle Mccormick on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Mike Warner on 1 March 2010
12 Mar 2010 CH01 Director's details changed for Stephen Strawson on 1 March 2010
23 Feb 2010 AD01 Registered office address changed from C/O Gordon Wood Scott & Partners Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX on 23 February 2010
11 Dec 2009 AD01 Registered office address changed from 12 St. Stephens Street Bristol BS1 1EL on 11 December 2009
11 Dec 2009 TM01 Termination of appointment of Carle Mccormick as a director
28 Oct 2009 ANNOTATION Rectified TM01 removed from public record 3RD March 2010. The officer's appointment had already been terminated with a 288B.
28 Oct 2009 ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. Officer not on Chips.
26 Oct 2009 AP03 Appointment of Carle Mccormick as a secretary
26 Oct 2009 AP01 Appointment of Carle Mccormick as a director